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HATTON JEWELS LIMITED

Company number 06241877

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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)
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AD01 Registered office address changed from 5 Hatton Place London EC1N 8RU United Kingdom on 25 June 2013
11 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from C/O S. Turner & Co 5Th Floor, Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH United Kingdom on 6 June 2012
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Nicholas David Kay on 9 May 2010
02 Aug 2010 CH03 Secretary's details changed for Mrs Denise Kay on 9 May 2010
06 May 2010 AD01 Registered office address changed from 139 Cranbrook Road Ilford Essex IG1 4PU on 6 May 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 09/05/09; full list of members
15 May 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
12 Aug 2008 363a Return made up to 09/05/08; full list of members
29 Jul 2007 287 Registered office changed on 29/07/07 from: 5 hatton place london EC1N 8RU
16 Jul 2007 88(2)R Ad 09/05/07--------- £ si 100@1=100 £ ic 1/101
03 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08