HATCHARDS UK LIMITED

Company number 02368576

Date	Type	Description	View / Download
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 28 April 2018	(4 pages)
27 Nov 2018	AP01	Appointment of Mr Alexander Collins as a director on 14 November 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
30 Jan 2018	AP03	Appointment of Alison Campbell as a secretary on 29 January 2018	(2 pages)
29 Jan 2018	TM02	Termination of appointment of Richard Denley John Manning as a secretary on 29 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Richard Denley John Manning as a director on 29 January 2018	(1 page)
17 Jan 2018	AA	Accounts for a dormant company made up to 29 April 2017	(4 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
02 Feb 2016	AA	Accounts for a dormant company made up to 25 April 2015	(3 pages)
07 Jan 2016	AP01	Appointment of Mr Richard Denley John Manning as a director on 4 January 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20,000,000	(4 pages)
22 Oct 2015	AD02	Register inspection address has been changed from Reynolds Porter Chamberlain Llp Tower Bridge House St Katharines Way London Greater London E1W 1AA to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
04 Feb 2015	AA	Accounts for a dormant company made up to 26 April 2014	(3 pages)
13 Nov 2014	AP03	Appointment of Mr Richard Denley John Manning as a secretary on 10 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Ms Jane Molloy as a director on 10 November 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of Martin Miles as a secretary on 10 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 20,000,000	(4 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 27 April 2013	(3 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 20,000,000	(4 pages)
04 Feb 2013	AD01	Registered office address changed from Capital Court Capital Interchange Way Brentford Middlesex TW8 0EX on 4 February 2013	(1 page)