About

Registered Number: 06713189
Date of Incorporation: 01/10/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Elaine Carrie 12 September 2011 03 October 2014 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2016 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.