Hautecaters Ltd was founded on 08 July 1983 and are based in London. We do not know the number of employees at Hautecaters Ltd. This business has 2 directors listed as Kirkwood, Louise Jane, Castles Company Secretarial Services Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRKWOOD, Louise Jane | 17 July 2018 | - | 1 |
| CASTLES COMPANY SECRETARIAL SERVICES LIMITED | 14 September 2005 | 01 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 20 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 March 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| AP03 - Appointment of secretary | 30 July 2018 | |
| TM02 - Termination of appointment of secretary | 30 July 2018 | |
| DISS40 - Notice of striking-off action discontinued | 31 March 2018 | |
| CS01 - N/A | 28 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 March 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AP01 - Appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| RESOLUTIONS - N/A | 19 October 2012 | |
| CC04 - Statement of companies objects | 19 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 August 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 May 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 27 January 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 395 - Particulars of a mortgage or charge | 24 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 395 - Particulars of a mortgage or charge | 25 January 2005 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 30 March 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AAMD - Amended Accounts | 23 August 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 14 November 1994 | |
| RESOLUTIONS - N/A | 14 November 1994 | |
| RESOLUTIONS - N/A | 14 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363a - Annual Return | 09 February 1994 | |
| 287 - Change in situation or address of Registered Office | 09 February 1994 | |
| AUD - Auditor's letter of resignation | 04 February 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 363s - Annual Return | 10 January 1992 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 287 - Change in situation or address of Registered Office | 17 January 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| NEWINC - New incorporation documents | 08 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lease | 08 November 2011 | Outstanding |
N/A |
| Rent deposit deed | 01 July 2010 | Outstanding |
N/A |
| Rent deposit deed | 01 July 2010 | Outstanding |
N/A |
| Rent deposit deed | 23 October 2009 | Outstanding |
N/A |
| Rent deposit deed | 23 October 2009 | Fully Satisfied |
N/A |
| Debenture | 23 January 2007 | Outstanding |
N/A |
| Rent deposit deed | 31 October 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 January 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 March 2002 | Fully Satisfied |
N/A |
