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HATTINGTON PROPERTY MANAGEMENT LIMITED

Company number 08584178

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Ms Jamie Ousman Loizeaux on 19 May 2023	View PDF Director's details changed for Ms Jamie Ousman Loizeaux on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Frederick Matthew Goltz on 19 May 2023	View PDF Director's details changed for Mr Frederick Matthew Goltz on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mrs Emma Joan Goltz on 19 May 2023	View PDF Director's details changed for Mrs Emma Joan Goltz on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC05	Change of details for Hattington Capital Llp as a person with significant control on 19 May 2023	View PDF Change of details for Hattington Capital Llp as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Fourth Floor 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 23 May 2023	View PDF Registered office address changed from Fourth Floor 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 23 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Ms Jamie Ousman Loizeaux on 12 October 2021	View PDF Director's details changed for Ms Jamie Ousman Loizeaux on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CH01	Director's details changed for Ms Jamie Ousman Loizeaux on 22 May 2020	View PDF Director's details changed for Ms Jamie Ousman Loizeaux on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	CH01	Director's details changed for Ms Jamie Nicole Ousman on 24 January 2019	View PDF Director's details changed for Ms Jamie Nicole Ousman on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 1,947,267	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 1,947,267 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HATTINGTON PROPERTY MANAGEMENT LIMITED

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