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HATCH, MANSFIELD AGENCIES LIMITED

Company number 02896078

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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)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Paul Andrew Hughes-D'aeth as a director on 1 July 2023	View PDF Termination of appointment of Paul Andrew Hughes-D'aeth as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Ms Kirsty Anne Mccubbin as a director on 1 July 2023	View PDF Appointment of Ms Kirsty Anne Mccubbin as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mrs Maria Eugenia Chadwick as a director on 1 July 2023	View PDF Appointment of Mrs Maria Eugenia Chadwick as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Paul Andrew Hughes-D'aeth as a secretary on 1 July 2023	View PDF Termination of appointment of Paul Andrew Hughes-D'aeth as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP03	Appointment of Ms Kirsty Anne Mccubbin as a secretary on 1 July 2023	View PDF Appointment of Ms Kirsty Anne Mccubbin as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of Carlos Antonio Lopez Dubusc as a director on 5 January 2023	View PDF Termination of appointment of Carlos Antonio Lopez Dubusc as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
29 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AP01	Appointment of Mr Carlos Antonio Lopez Dubusc as a director on 9 May 2019	View PDF Appointment of Mr Carlos Antonio Lopez Dubusc as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	TM01	Termination of appointment of Matko Stephen Koljatic Arcos as a director on 14 September 2018	View PDF Termination of appointment of Matko Stephen Koljatic Arcos as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AP01	Appointment of Mr Matko Stephen Koljatic Arcos as a director on 27 September 2017	View PDF Appointment of Mr Matko Stephen Koljatic Arcos as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)

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HATCH, MANSFIELD AGENCIES LIMITED

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