HATTONS MODEL RAILWAYS LIMITED
Company number 05131251 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-27 · 12 pages | View document |
| 19 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-27 · 20 pages | View document |
| 10 Jul 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 10 Jul 2024 | Resolutions · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Declaration of solvency · 6 pages | View document |
| 10 Jul 2024 | Registered office address changed from 17 Montague Road Widnes Halton WA8 8FZ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-07-10 · 3 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Cessation of Richard John Davies as a person with significant control on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 8 Apr 2022 | Notification of The Hatton Model Railway Company Limited as a person with significant control on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Full accounts made up to 2021-06-30 · 28 pages | View document |
| 8 Apr 2022 | Cessation of Christine Elaine Hatton as a person with significant control on 2022-04-08 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER METCALFE | View document |
| 31 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR. ALEXANDER METCALFE | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051312510002 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051312510001 | View document |
| 2 Jul 2018 | ADOPT ARTICLES 15/06/2018 | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051312510002 | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HATTON MODEL RAILWAY COMPANY LIMITED | View document |
| 19 Jun 2018 | CESSATION OF CHRISTINE ELAINE HATTON AS A PSC | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051312510001 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 17 MONTAGUE ROAD WIDNES HALTON WA8 8FZ | View document |
| 18 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 364-368 SMITHDOWN ROAD LIVERPOOL L15 5AN | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 24 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 667 | View document |
| 18 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 · 18 pages | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR RICHARD JOHN DAVIES | View document |
| 5 Dec 2013 | SECRETARY APPOINTED VICTOR BERNARD WELSH | View document |
| 3 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 · 15 pages | View document |
| 28 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 28 May 2012 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 12 May 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 14 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELAINE HATTON / 01/10/2009 | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | SECRETARY APPOINTED JULIE JONES | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HATTON | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KEITH HATTON | View document |
| 4 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 61 RODNEY STREET LIVERPOOL L1 9ER | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |