HACHE TRADING LTD

Company number 05835180

Date	Type	Description	View / Download
16 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
17 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 December 2018	(8 pages)
17 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18	(35 pages)
17 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18	(2 pages)
17 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18	(3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
30 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
30 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
30 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
05 Jul 2018	PSC05	Change of details for Hush Brasseries Limited as a person with significant control on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Edward John Fisher Standring on 19 June 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
20 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
20 Jun 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
23 May 2017	MR01	Registration of charge 058351800003, created on 18 May 2017	(51 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 200	(3 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2016	AP01	Appointment of Mr Edward John Fisher Standring as a director on 23 September 2016	(2 pages)
21 Sep 2016	AD01	Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR to 8 Lancashire Court London W1S 1EY on 21 September 2016	(1 page)