| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-30 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-01-04 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-10-29 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HATTO / 24/06/2021 |
| 2021-02-07 |
delete address CWMPIBEN BARN RHULEN BUILTH WELLS POWYS WALES LD2 3UY |
| 2021-02-07 |
insert address 8 THE HOMEND LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 1BT |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HATTO HOLDINGS LIMITED / 08/12/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HATTO / 08/12/2020 |
| 2020-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROSE HATTO / 08/12/2020 |
| 2020-12-07 |
delete address 8 THE HOMEND LEDBURY HEREFORDSHIRE ENGLAND HR8 1BT |
| 2020-12-07 |
insert address CWMPIBEN BARN RHULEN BUILTH WELLS POWYS WALES LD2 3UY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
CWMPIBEN BARN RHULEN
BUILTH WELLS
POWYS
LD2 3UY
WALES |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
CWMPIBEN BARN RHULEN
BUILTH WELLS
LD2 3UY
UNITED KINGDOM |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HATTO HOLDINGS LIMITED / 23/11/2020 |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
8 THE HOMEND LEDBURY
HEREFORDSHIRE
HR8 1BT
ENGLAND |
| 2020-10-29 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-10-30 |
| 2020-01-29 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-31 |
| 2019-10-31 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATTO HOLDINGS LIMITED |
| 2019-10-17 |
update statutory_documents CESSATION OF MARK ANDREW HATTO AS A PSC |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents CESSATION OF MARK ANDREW HATTO AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HATTO |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2015-11-08 |
delete address 8 THE HOMEND LEDBURY HEREFORDSHIRE HR8 1BT |
| 2015-11-08 |
insert address 8 THE HOMEND LEDBURY HEREFORDSHIRE ENGLAND HR8 1BT |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
CWMPIBEN BARN BUILTH WELLS
POWYS
LD2 3UY
WALES |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
CWMPIBEN BARN BUITH WELLS
POWYS
LD2 3UY |
| 2015-10-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
8 THE HOMEND
LEDBURY
HEREFORDSHIRE
HR8 1BT |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HATTO / 16/09/2015 |
| 2015-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ROSE HATTO / 16/09/2015 |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK PETTITT |
| 2015-02-03 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH ROSE HATTO |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents 18/10/14 FULL LIST |
| 2013-11-07 |
delete address 8 THE HOMEND LEDBURY HEREFORDSHIRE ENGLAND HR8 1BT |
| 2013-11-07 |
insert address 8 THE HOMEND LEDBURY HEREFORDSHIRE HR8 1BT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
delete address UNIT 1-2 GLOUCESTER ROAD (REAR OF PARKWAY GARAGE) PARKWAY LEDBURY HEREFORDSHIRE HR8 2JD |
| 2013-06-21 |
insert address 8 THE HOMEND LEDBURY HEREFORDSHIRE ENGLAND HR8 1BT |
| 2013-06-21 |
update registered_address |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HATTO / 09/12/2009 |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
UNIT 1-2 GLOUCESTER ROAD
(REAR OF PARKWAY GARAGE) PARKWAY
LEDBURY
HEREFORDSHIRE
HR8 2JD |
| 2012-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-02-08 |
update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 50100 |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 18/10/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HATTO / 18/10/2009 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
UNIT 3 GROVE HOUSE GARAGE
NEAR RYALL
WORCESTERSHIRE
WR8 0PN |
| 2008-11-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 2001-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
08/02/01 |
| 2001-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-05 |
update statutory_documents £ NC 100/50000
08/02/ |
| 2001-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/95 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |