AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-25
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-05-19 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023-05-19
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-19 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL. Change occurred on 2023-05-23. Company's previous address: Fourth Floor 22-23 Old Burlington Street London W1S 2JJ.
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-05-19 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-25
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-12 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-25
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 10th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-25
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-25
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-01-24 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-25
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-25
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2016-09-30 (was 2016-12-31).
filed on: 5th, June 2017
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085842040002, created on 2017-05-11
filed on: 23rd, May 2017
| mortgage
|
Free Download
(10 pages)
|
CH01 |
On 2017-04-07 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-18: 1229520.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 5th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-25
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 9th, April 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2014-04-30 to 2014-09-30
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-16: 1229520.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-08-22: 1229520.00 GBP
filed on: 15th, July 2014
| capital
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 18th, March 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hattington property management (ireland) LIMITEDcertificate issued on 18/03/14
filed on: 18th, March 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, September 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, September 2013
| incorporation
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 085842040001
filed on: 17th, September 2013
| mortgage
|
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 2013-07-17: 589921.00 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2013-06-27 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-27 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-26 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-26 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-26 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2014-06-30 to 2014-04-30
filed on: 25th, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, June 2013
| incorporation
|
Free Download
(33 pages)
|