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S S P HATS LIMITED

Company number 04483401

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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)
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 Mar 2016 CH01 Director's details changed for Mr Paul Welland on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Graham Peter Chalker on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Stewart George Cantley on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Stephen Louis Altman on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Julian Cummins on 24 March 2016
23 Mar 2016 AP01 Appointment of Claire Myszczyszyn as a director on 30 August 2013
12 Oct 2015 AA Accounts for a small company made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 105,000
04 Dec 2014 MR01 Registration of charge 044834010006, created on 13 November 2014
13 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 105,000
17 Jul 2014 AA Accounts for a small company made up to 31 March 2014
17 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 105,000
01 Oct 2013 SH03 Purchase of own shares.
23 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 MR04 Satisfaction of charge 3 in full
09 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Paul Welland as a director
29 May 2013 AP01 Appointment of Mr Graham Peter Chalker as a director
22 Jan 2013 AP01 Appointment of Mr Stephen Louis Altman as a director
22 Jan 2013 TM01 Termination of appointment of Mark Groves as a director
21 Dec 2012 AP01 Appointment of Mr Stewart George Cantley as a director