FM HATTON GROUP LIMITED

Company number 10408149

Date	Type	Description	View / Download
01 Jul 2021	TM01	Termination of appointment of John Oldcorn as a director on 14 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021	(2 pages)
05 May 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
02 Apr 2021	CH01	Director's details changed for Mr John Oldcorn on 31 March 2021	(2 pages)
12 Feb 2021	CH01	Director's details changed for Ms Penelope Jane Tomlinson on 4 February 2021	(2 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(3 pages)
16 Jan 2019	TM01	Termination of appointment of Andrew John Barnes as a director on 16 January 2019	(1 page)
13 Sep 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
20 Jun 2018	AP01	Appointment of Mr John Oldcorn as a director on 20 June 2018	(2 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance agreement 22/09/2017	(23 pages)
29 Sep 2017	MR01	Registration of charge 104081490001, created on 22 September 2017	(62 pages)
21 Sep 2017	AP01	Appointment of Mr Andrew John Barnes as a director on 20 September 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Ms Penelope Jane Tomlinson on 19 July 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mrs Margaret Rose Mountford as a director on 2 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Ms Penelope Jane Tomlinson as a director on 2 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Kevin Taylor as a director on 2 March 2017	(2 pages)
02 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
03 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)