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HATCH END INVESTMENTS LIMITED

Company number 05441150

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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)
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Jul 2020 MR04 Satisfaction of charge 054411500003 in full
19 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
29 Jan 2020 MR01 Registration of charge 054411500004, created on 27 January 2020
29 Jan 2020 MR01 Registration of charge 054411500005, created on 27 January 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 PSC01 Notification of James Bartholomew Mccarney as a person with significant control on 10 May 2018
01 Jun 2018 PSC01 Notification of Amy Louise Slee as a person with significant control on 10 May 2018
01 Jun 2018 PSC01 Notification of David John Morgan as a person with significant control on 10 May 2018
01 Jun 2018 PSC07 Cessation of John Michael Murphy as a person with significant control on 10 May 2018
25 May 2018 AP01 Appointment of Mrs Amy Louise Slee as a director on 1 May 2018
25 May 2018 TM01 Termination of appointment of John Michael Murphy as a director on 1 May 2018
10 May 2018 TM01 Termination of appointment of Soraiya Salemohamed as a director on 3 May 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
20 Dec 2017 AP02 Appointment of Eight Corporation Limited as a director on 15 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 May 2017 AP04 Appointment of Eight Secretaries Limited as a secretary on 1 August 2016
09 May 2017 TM02 Termination of appointment of Leinster Secretaries Limited as a secretary on 1 August 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Benjamin James Howe as a director on 1 December 2016
17 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 TM01 Termination of appointment of Leinster Management Limited as a director on 23 May 2016