Hatton Promotions Ltd was founded on 01 October 2008 and has its registered office in Leicester, it's status is listed as "Active". There is one director listed as Evans, Elaine Carrie for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Elaine Carrie | 12 September 2011 | 03 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 14 October 2019 | |
AA01 - Change of accounting reference date | 23 August 2019 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 26 August 2016 | |
MR01 - N/A | 11 May 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
MR01 - N/A | 11 April 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AD01 - Change of registered office address | 30 October 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AD01 - Change of registered office address | 26 February 2015 | |
AR01 - Annual Return | 29 October 2014 | |
TM02 - Termination of appointment of secretary | 03 October 2014 | |
AD01 - Change of registered office address | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 30 August 2012 | |
TM01 - Termination of appointment of director | 08 January 2012 | |
AR01 - Annual Return | 14 October 2011 | |
CH01 - Change of particulars for director | 14 October 2011 | |
AP03 - Appointment of secretary | 14 October 2011 | |
CH01 - Change of particulars for director | 14 October 2011 | |
TM01 - Termination of appointment of director | 14 October 2011 | |
TM02 - Termination of appointment of secretary | 14 October 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
225 - Change of Accounting Reference Date | 06 November 2008 | |
NEWINC - New incorporation documents | 01 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2016 | Outstanding |
N/A |
A registered charge | 05 April 2016 | Outstanding |
N/A |