HATTON JEWELLERS LIMITED
| Status | ACTIVE |
| Company No. | 09029300 |
| Category | Private Limited Company |
| Incorporated | 08 May 2014 |
| Age | 10 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HATTON JEWELLERS LIMITED is an active private limited company with number 09029300. It was incorporated 10 years, 8 days ago, on 08 May 2014. The company address is 59-61 Charlotte Street St Pauls Square, Birmingham, B3 1PX, West Midlands, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Mrs Johanna Cuomo
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Resolution
Date: 24 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Dec 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Dec 2021
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-14
Psc name: Mr Robert Cuomo
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Cuomo
Change date: 2021-06-18
Documents
Change to a person with significant control
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Cuomo
Change date: 2021-06-18
Documents
Gazette filings brought up to date
Date: 12 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Cuomo
Change date: 2019-03-20
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-20
New address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX
Old address: Unit 18, 1st Floor 7-15 Greatorex Street Aldgate East London E1 5NF
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-01
Charge number: 090293000001
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Accounts amended with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AAMD
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 09 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Johanna Cuomo
Appointment date: 2015-05-09
Documents
Change account reference date company previous extended
Date: 14 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Some Companies
3 SYLVAN COURT SYLVAN WAY,BASILDON,SS15 6TU
| Number: | 03592116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
171-173 GRAY'S INN ROAD,LONDON,WC1X 8UE
| Number: | 09559030 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 ORCHARD ROAD,BRENTFORD,TW8 0QX
| Number: | 11706512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 DEVITT WAY,BROUGHTON ASTLEY,LE9 6NQ
| Number: | 11238962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DANESBURY HOUSE,LUTON,LU1 1PP
| Number: | 10792803 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CLEVER ACCOUNTS LTD BROOKFIELD COURT,LEEDS,LS25 1NB
| Number: | 11320199 |
| Status: | ACTIVE |
| Category: | Private Limited Company |