HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED

04043043
SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2023 accounts Annual Accounts 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 2 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2018 accounts Annual Accounts 2 Buy now
09 Jan 2018 accounts Annual Accounts 7 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Sep 2015 annual-return Annual Return 17 Buy now
15 May 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 accounts Annual Accounts 7 Buy now
12 Aug 2014 annual-return Annual Return 17 Buy now
21 Feb 2014 officers Change of particulars for secretary (Mr James Walter Moorman) 3 Buy now
20 Feb 2014 officers Change of particulars for secretary (Mr James Walter Moorman) 1 Buy now
20 Feb 2014 officers Change of particulars for director (Mr James Walter Moorman) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr James Walter Moorman) 3 Buy now
06 Aug 2013 officers Change of particulars for secretary (Mr James Walter Moorman) 3 Buy now
02 Aug 2013 annual-return Annual Return 17 Buy now
17 May 2013 accounts Annual Accounts 7 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2012 annual-return Annual Return 17 Buy now
04 Apr 2012 accounts Annual Accounts 7 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
11 Aug 2011 annual-return Annual Return 17 Buy now
22 Mar 2011 officers Appointment of director (Mr James Walter Moorman) 3 Buy now
19 Jan 2011 officers Termination of appointment of director (Peter Moorman) 2 Buy now
04 Nov 2010 accounts Annual Accounts 7 Buy now
31 Aug 2010 annual-return Annual Return 17 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
11 Aug 2009 annual-return Return made up to 28/07/09; full list of members 9 Buy now
05 Jan 2009 accounts Annual Accounts 7 Buy now
13 Aug 2008 annual-return Return made up to 28/07/08; full list of members 13 Buy now
13 Aug 2008 officers Director's change of particulars / peter moorman / 01/01/2008 1 Buy now
04 Jan 2008 accounts Annual Accounts 7 Buy now
13 Aug 2007 annual-return Return made up to 28/07/07; full list of members 15 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW 1 Buy now
21 Jan 2007 annual-return Return made up to 28/07/06; full list of members 15 Buy now
16 Nov 2006 accounts Annual Accounts 6 Buy now
14 Feb 2006 accounts Annual Accounts 6 Buy now
28 Jul 2005 annual-return Return made up to 28/07/05; change of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 7 Buy now
25 Jan 2005 officers New director appointed 2 Buy now
23 Jul 2004 annual-return Return made up to 28/07/04; no change of members 7 Buy now
23 Jul 2004 officers New secretary appointed 2 Buy now
15 Jan 2004 accounts Annual Accounts 9 Buy now
16 Sep 2003 annual-return Return made up to 28/07/03; full list of members 16 Buy now
06 Jan 2003 accounts Annual Accounts 8 Buy now
17 Aug 2002 capital Ad 14/12/01--------- £ si 1@1 2 Buy now
17 Aug 2002 annual-return Return made up to 28/07/02; change of members 9 Buy now
30 Jan 2002 accounts Annual Accounts 8 Buy now
09 Nov 2001 capital Ad 07/09/01-19/09/01 £ si 2@1=2 £ ic 15/17 2 Buy now
09 Nov 2001 capital Ad 29/06/01-23/08/01 £ si 5@1 2 Buy now
16 Aug 2001 annual-return Return made up to 28/07/01; full list of members 9 Buy now
05 Jul 2001 capital Ad 09/02/01-18/04/01 £ si 5@1=5 £ ic 6/11 2 Buy now
10 May 2001 accounts Accounting reference date shortened from 31/07/01 to 31/03/01 1 Buy now
08 May 2001 capital Ad 20/12/00-15/02/01 £ si 5@1=5 £ ic 1/6 2 Buy now
09 Oct 2000 officers New secretary appointed 2 Buy now
09 Oct 2000 officers New director appointed 2 Buy now
09 Oct 2000 officers New director appointed 2 Buy now
09 Oct 2000 officers Director resigned 1 Buy now
09 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 address Registered office changed on 06/10/00 from: 16 saint john street london EC1M 4NT 1 Buy now
28 Jul 2000 incorporation Incorporation Company 15 Buy now