- Company Overview for HATTON GARDEN METALS LIMITED (06426684)
- Filing history for HATTON GARDEN METALS LIMITED (06426684)
- People for HATTON GARDEN METALS LIMITED (06426684)
- Charges for HATTON GARDEN METALS LIMITED (06426684)
- More for HATTON GARDEN METALS LIMITED (06426684)
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) |
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06 Sep 2024 | PSC02 | Notification of Turner Security Properties Limited as a person with significant control on 1 May 2024 | |
06 Sep 2024 | PSC07 | Cessation of Associated Security Services Holdings Limited as a person with significant control on 1 May 2024 | |
03 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
16 May 2024 | AP01 | Appointment of Miss Zoe Clare Lyons as a director on 16 May 2024 | |
16 May 2024 | AP01 | Appointment of Mrs Emma Siebenborn as a director on 16 May 2024 | |
13 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
20 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
13 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Apr 2023 | RESOLUTIONS |
Resolutions
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30 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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29 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Nov 2022 | PSC02 | Notification of Associated Security Services Holdings Limited as a person with significant control on 1 November 2022 | |
07 Nov 2022 | PSC07 | Cessation of Stephen John Turner as a person with significant control on 1 November 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
27 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Jun 2022 | PSC01 | Notification of Stephen John Turner as a person with significant control on 14 June 2022 | |
14 Jun 2022 | PSC07 | Cessation of Associated Security Services Holdings Limited as a person with significant control on 14 June 2022 | |
16 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with updates | |
30 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Apr 2020 | RESOLUTIONS |
Resolutions
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24 Apr 2020 | MA | Memorandum and Articles of Association | |
22 Apr 2020 | PSC02 | Notification of Associated Security Services Holdings Limited as a person with significant control on 11 March 2020 | |
21 Apr 2020 | PSC04 | Change of details for Mr Chris Lyons as a person with significant control on 11 March 2020 |