HATTRON LIMITED

00695324
33 WELBECK STREET LONDON ENGLAND W1G 8LX

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 8 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 9 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 9 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 25 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Appointment of director (Ms Sarah Lindsey Stewart) 2 Buy now
16 Apr 2021 officers Change of particulars for director (Mr Grant John Frederick Stubbs) 2 Buy now
07 Dec 2020 accounts Annual Accounts 25 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Emma Callister) 1 Buy now
14 Nov 2019 officers Appointment of corporate secretary (Eight Secretaries Limited) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (David James Lambotte) 1 Buy now
14 Nov 2019 officers Termination of appointment of director (Emma Callister) 1 Buy now
14 Nov 2019 officers Appointment of corporate director (Eight Corporation Limited) 2 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Appointment of director (Mr David James Lambotte) 2 Buy now
28 Jan 2019 officers Change of particulars for director (Mrs Emma Callister) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Alec George Berber) 1 Buy now
05 Oct 2018 accounts Annual Accounts 24 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 24 Buy now
07 Nov 2017 resolution Resolution 20 Buy now
27 Jul 2017 officers Appointment of director (Mrs Emma Callister) 2 Buy now
12 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 09/05/2017 4 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (Richard Michael Dewes) 1 Buy now
03 Mar 2017 accounts Amended Accounts 35 Buy now
10 Nov 2016 accounts Annual Accounts 23 Buy now
11 May 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Alec George Berber) 2 Buy now
04 Jan 2016 accounts Annual Accounts 33 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mrs Emma Callister) 1 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
20 Jan 2015 officers Termination of appointment of director (John Tregarthen Wheeler) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Mark Julian Thomas) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Emma Callister) 1 Buy now
20 Jan 2015 officers Appointment of director (Mr Richard Michael Dewes) 2 Buy now
20 Jan 2015 officers Appointment of director (Mr Grant John Frederick Stubbs) 2 Buy now
05 Jan 2015 officers Appointment of secretary (Mrs Emma Callister) 2 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Lucy Polly Anne Woolnough) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Steven Georgala) 1 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Kim Ingrid Brown) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Kim Ingrid Brown) 1 Buy now
18 Dec 2014 accounts Annual Accounts 33 Buy now
17 Dec 2014 officers Appointment of director (Mrs Emma Callister) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Alec George Berber) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr John Tregarthen Wheeler) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Mark Julian Thomas) 2 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 accounts Annual Accounts 32 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Appointment of director (Miss Lucy Polly Anne Woolnough) 2 Buy now
29 Apr 2013 accounts Annual Accounts 13 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Steven Georgala) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Grant Stubbs) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Linda Hill) 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Alec Berber) 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Richard Dewes) 1 Buy now
11 Jun 2012 officers Change of particulars for secretary (Mrs Kim Ingrid Brown) 2 Buy now
11 Jun 2012 officers Appointment of director (Mrs Kim Ingrid Brown) 2 Buy now
11 Jun 2012 officers Appointment of secretary (Mrs Kim Ingrid Brown) 2 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
08 Nov 2011 accounts Annual Accounts 13 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
11 Dec 2009 officers Appointment of director (Grant John Frederick Stubbs) 3 Buy now
28 Sep 2009 accounts Annual Accounts 13 Buy now
12 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
05 Mar 2009 accounts Annual Accounts 16 Buy now
10 Oct 2008 officers Appointment terminated director jason hobday 1 Buy now
27 Jun 2008 annual-return Return made up to 09/05/08; no change of members 7 Buy now
29 Oct 2007 accounts Annual Accounts 13 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
06 Jun 2007 annual-return Return made up to 09/05/07; no change of members 7 Buy now
17 May 2007 accounts Annual Accounts 14 Buy now
23 Oct 2006 accounts Annual Accounts 13 Buy now
24 May 2006 annual-return Return made up to 09/05/06; full list of members 7 Buy now
04 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Jul 2005 officers Director resigned 1 Buy now
01 Jun 2005 annual-return Return made up to 09/05/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 14 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
24 Sep 2004 auditors Auditors Resignation Company 1 Buy now
13 Sep 2004 accounts Annual Accounts 16 Buy now
16 Jul 2004 officers Director's particulars changed 1 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
08 Jun 2004 annual-return Return made up to 09/05/04; no change of members 8 Buy now
08 Jun 2004 address Registered office changed on 08/06/04 from: 27 ely place london EC1N 6TD 1 Buy now
08 Jun 2004 officers Director resigned 1 Buy now