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HATCH HOLDINGS LIMITED

Company number 05402371

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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)
31 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 CC04 Statement of company's objects
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 TM01 Termination of appointment of Stephen Liddicott as a director
20 Oct 2010 AP01 Appointment of Jason Washington as a director
10 Sep 2010 AP03 Appointment of Jonathan Procter Vick as a secretary
07 Sep 2010 TM02 Termination of appointment of Justin Tyler as a secretary
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Stephen James Liddicott on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Doctor Paul Michael Read on 1 January 2010
20 Apr 2010 CH03 Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Mar 2009 363a Return made up to 23/03/09; full list of members
21 Mar 2009 AUD Auditor's resignation
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director christopher aylward
26 Mar 2008 363a Return made up to 23/03/08; full list of members
26 Mar 2008 288c Director's change of particulars / nicholas henry / 03/03/2008
13 Dec 2007 363s Return made up to 23/03/07; full list of members
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed