About

Registered Number: 04320224
Date of Incorporation: 09/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Apartment P Rowton Court, Rowton Castle Halfway House, Shrewsbury, Shropshire, SY5 9EP

 

Having been setup in 2001, Panama Hatty's Ltd has its registered office in Shrewsbury, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LLOYD, Bernard Clive 08 August 2010 - 1
LLOYD, Peter Francis 29 October 2002 08 August 2010 1
THOMPSON, Patricia Joan 09 November 2001 29 October 2002 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AA - Annual Accounts 08 March 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 03 March 2011
AP03 - Appointment of secretary 06 September 2010
AR01 - Annual Return 01 September 2010
TM02 - Termination of appointment of secretary 31 August 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 August 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 13 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2007
353 - Register of members 13 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 19 May 2006
AA - Annual Accounts 26 August 2005
363a - Annual Return 11 August 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 19 August 2003
RESOLUTIONS - N/A 13 January 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
225 - Change of Accounting Reference Date 16 November 2001
287 - Change in situation or address of Registered Office 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.