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HATT KITCHENS LIMITED

Company number 05739132

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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)
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 21/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
17 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 402,487
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 402,487
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 402,487
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Andrew Fletcher as a director
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Oct 2011 CH03 Secretary's details changed for Sara Jane Mcconville on 27 September 2011
19 Oct 2011 CH01 Director's details changed for David Edward Powell on 27 September 2011
19 Oct 2011 CH01 Director's details changed for Andrew Mark Fletcher on 27 September 2011
19 Oct 2011 CH01 Director's details changed for Sara Jane Mcconville on 27 September 2011
23 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 276,487
26 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders