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HAT TRICK HOLDINGS LIMITED

Company number 04789044

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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)
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 61,428
09 Dec 2015 CH01 Director's details changed for Paul Darren Cohen on 28 July 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 61,428
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
06 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 61,428
05 Dec 2013 CH01 Director's details changed for Andrew John Dugdale on 4 December 2013
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Neil Andrew Forster on 5 June 2013
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Dr Paul Darren Cohen on 9 March 2012
04 Apr 2012 CH03 Secretary's details changed for Dr Paul Darren Cohen on 9 March 2012
14 Mar 2012 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 14 March 2012
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Kate Ruth Wilson as a director
20 Jan 2011 CH01 Director's details changed for Mark Pownall Redhead on 1 January 2011
20 Jan 2011 CH03 Secretary's details changed for Dr Paul Darren Cohen on 1 January 2011
20 Jan 2011 CH01 Director's details changed for Paul Darren Cohen on 1 January 2011
20 Jan 2011 CH01 Director's details changed for Neil Andrew Forster on 1 January 2011
20 Jan 2011 CH01 Director's details changed for Andrew John Dugdale on 1 January 2011