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ONE HAT DESIGN LIMITED

Company number 03621542

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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)
07 Apr 2016 AA Micro company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Aug 2013 TM02 Termination of appointment of Kathleen Legge as a secretary
29 Aug 2013 AP03 Appointment of Mrs Sangita Legge as a secretary
29 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AD01 Registered office address changed from 22B High Street Witney Oxfordshire OX28 6RB on 10 January 2013
31 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Stephen Robert Legge on 25 August 2012
08 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
27 Aug 2009 363a Return made up to 25/08/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 363s Return made up to 25/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
19 Sep 2007 363s Return made up to 25/08/07; no change of members
24 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
19 Sep 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 AA Total exemption full accounts made up to 30 September 2005