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HATTON BARNS MANAGEMENT COMPANY LIMITED

Company number 10312954

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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)
23 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
26 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
27 Oct 2022 AP01 Appointment of Mr Richard Heckel as a director on 15 October 2022
16 Oct 2022 TM01 Termination of appointment of Matthew Jolian Allsopp as a director on 5 October 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
30 Sep 2021 AD01 Registered office address changed from C/O Pcb Solicitors Shrewsbury Business Park Shrewsbury SY2 6LG England to The Tythe, Hatton Barns High Hatton Shrewsbury Shropshire SY4 4EZ on 30 September 2021
29 Sep 2021 AP03 Appointment of Mr Paul Richard Gurney as a secretary on 27 September 2021
29 Sep 2021 AP01 Appointment of Mr Charles Spencer Bratton as a director on 27 September 2021
03 Aug 2021 AP01 Appointment of Mrs Kathleen Samantha Hockenhull as a director on 3 August 2021
28 Jul 2021 AP01 Appointment of Mr Matthew Jolian Allsopp as a director on 28 July 2021
28 Jul 2021 AP01 Appointment of Mr Otto Alexander Michael Smith as a director on 28 July 2021
28 Jul 2021 AP01 Appointment of Mr Peter Anthony Burgess as a director on 28 July 2021
28 Jul 2021 AP01 Appointment of Mrs Tricia Joy Gurney as a director on 28 July 2021
14 Jul 2021 AP01 Appointment of Mr Alan John Blackwell as a director on 14 July 2021
14 Jul 2021 TM01 Termination of appointment of Tara Wendy Buffery as a director on 14 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 AD01 Registered office address changed from C/O C/O James Holyoak and Parker 1 Knights Court, Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA England to C/O Pcb Solicitors Shrewsbury Business Park Shrewsbury SY2 6LG on 14 July 2021
14 Jul 2021 PSC08 Notification of a person with significant control statement
14 Jul 2021 PSC07 Cessation of Crystal Construction (Shropshire) Limited as a person with significant control on 14 July 2021
07 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 June 2021
05 May 2021 AA Accounts for a dormant company made up to 31 August 2020
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 7