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THE HATTON PARK MOTOR COMPANY LIMITED

Company number 04933527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
19 May 2022 CH01 Director's details changed for Mr Clive Nicholas Hughes on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr James Fleming Clark on 19 May 2022
19 May 2022 CH03 Secretary's details changed for Mr James Fleming Clark on 19 May 2022
19 May 2022 CH01 Director's details changed for Ms Nicola Margaret Johnson on 19 May 2022
11 Apr 2022 TM01 Termination of appointment of Shaun William Barritt as a director on 6 February 2022
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 October 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
30 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.07.2021.
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Aug 2020 AP01 Appointment of Mr Richard Scott Johnson as a director on 19 February 2020
24 Aug 2020 TM01 Termination of appointment of Brian Johnson as a director on 18 February 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 PSC02 Notification of Hardwater Holdings Limited as a person with significant control on 4 July 2019
09 Jul 2019 PSC07 Cessation of Grosvenor Contracts Leasing Limited as a person with significant control on 4 July 2019
06 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016