AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, August 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-19
filed on: 19th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 2nd, December 2022
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 094148040001, created on 2022-05-17
filed on: 24th, May 2022
|
mortgage |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-30
filed on: 10th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, July 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-30
filed on: 25th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, October 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-30
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, November 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-30
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 19th, September 2018
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 50 Queens Road Reading Berkshire RG1 4HU United Kingdom to 9th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2018-08-02
filed on: 2nd, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-30
filed on: 1st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 16th, October 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-01-30
filed on: 9th, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, September 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2016-05-24
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2016-01-30
filed on: 24th, May 2016
|
document replacement |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-01-30 with full list of members
filed on: 18th, February 2016
|
annual return |
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2016-01-31 to 2016-03-31
filed on: 27th, July 2015
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, March 2015
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, March 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-03-16: 66500.00 GBP
filed on: 31st, March 2015
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, March 2015
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, March 2015
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 30th, March 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-03-16: 665000.00 GBP
filed on: 30th, March 2015
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-03-16
filed on: 30th, March 2015
|
capital |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2015-03-17: 66500.00 GBP
filed on: 17th, March 2015
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, March 2015
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, March 2015
|
resolution |
|
CAP-SS |
Solvency Statement dated 16/03/15
filed on: 17th, March 2015
|
insolvency |
Free Download
(1 page)
|
CERTNM |
Company name changed hatton cg LIMITEDcertificate issued on 23/02/15
filed on: 23rd, February 2015
|
change of name |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, February 2015
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2015
|
incorporation |
Free Download
(23 pages)
|