- 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) |
|---|---|---|---|
| 10 Mar 2020 | MR04 | Satisfaction of charge 1 in full | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Nov 2018 | PSC04 | Change of details for Mr Chris Lyons as a person with significant control on 16 November 2018 | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
| 12 Dec 2014 | CH01 | Director's details changed for Ariel Banin on 1 January 2014 | |
| 09 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 24 Jan 2014 | TM01 | Termination of appointment of Barbara Culling as a director | |
| 24 Jan 2014 | TM01 | Termination of appointment of Gary Ryan as a director | |
| 21 Jan 2014 | AP01 | Appointment of Mr Christopher Ross Lyons as a director | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
|
|
| 08 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 23 Jan 2012 | CH01 | Director's details changed for Mr Gary Ryan on 1 November 2011 |