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HAT & MITRE PLC

Company number 01998904

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
08 Mar 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	TM02	Termination of appointment of Michael Rocks as a secretary	View PDF Termination of appointment of Michael Rocks as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP03	Appointment of Mr John Duncan Parsonage as a secretary	View PDF Appointment of Mr John Duncan Parsonage as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 50,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CERTNM	Company name changed maxwell stamp group PLC\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed maxwell stamp group PLC\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	TM01	Termination of appointment of Adrian Osborne as a director	View PDF Termination of appointment of Adrian Osborne as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AAMD	Amended group of companies' accounts made up to 31 March 2011	View PDF Amended group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
05 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	TM02	Termination of appointment of Jonathan Farrington as a secretary	View PDF Termination of appointment of Jonathan Farrington as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	AP03	Appointment of Mr Michael David Rocks as a secretary	View PDF Appointment of Mr Michael David Rocks as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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HAT & MITRE PLC

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