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HITCHIN ARCADE LIMITED

Company number 00639050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Dec 2023 PSC05 Change of details for Seaberry Limited as a person with significant control on 13 April 2023
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 AP01 Appointment of Mr Mark Andrew Shadbolt as a director on 13 March 2023
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
21 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 AP01 Appointment of Mr Thomas William Shadbolt as a director on 29 April 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
07 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Jeremy John Hill on 28 March 2019
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 CH01 Director's details changed for Mr Jeremy John Hill on 31 August 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 MR04 Satisfaction of charge 2 in full
08 Mar 2016 MR04 Satisfaction of charge 3 in full