Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HATCH END INVESTMENTS LIMITED

Company number 05441150

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2016 CH04 Secretary's details changed for Leinster Secretaries Limited on 29 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 MA Memorandum and Articles of Association
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2015 MR04 Satisfaction of charge 1 in full
20 Aug 2015 MR01 Registration of charge 054411500002, created on 18 August 2015
20 Aug 2015 MR01 Registration of charge 054411500003, created on 18 August 2015
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AP01 Appointment of Mr Benjamin James Howe as a director
16 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Ms Soraiya Salemohamed as a director
16 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
20 Jun 2011 CH04 Secretary's details changed for Leinster Secretaries Limited on 13 May 2011
20 Jun 2011 CH02 Director's details changed for Leinster Management Limited on 13 May 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AP01 Appointment of Mr John Michael Murphy as a director
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 May 2010 CH04 Secretary's details changed for Leinster Secretaries Limited on 1 October 2009