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HITCHEN HATCH MANAGEMENT COMPANY LIMITED

Company number 06256798

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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)
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 6
19 Feb 2014 TM01 Termination of appointment of Paul Charles as a director
18 Feb 2014 CH01 Director's details changed for Janice Kibblewhite on 18 February 2014
14 Feb 2014 AP01 Appointment of Mr Andrew James Allen as a director
14 Feb 2014 CH01 Director's details changed for John Alexander Seale on 14 February 2014
13 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
11 Feb 2014 CERTNM Company name changed hitchin hatch management company LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
04 Feb 2014 AP01 Appointment of John Alexander Seale as a director
04 Feb 2014 AP01 Appointment of Ian Richard Wilson as a director
04 Feb 2014 AP01 Appointment of Jacqueline Lea Larsson as a director
04 Feb 2014 CH01 Director's details changed for Alexandre Poracchia on 4 February 2014
04 Feb 2014 AP01 Appointment of Alexandre Poracchia as a director
04 Feb 2014 AP01 Appointment of Janice Kibblewhite as a director
04 Feb 2014 CH01 Director's details changed
24 Dec 2013 AP01 Appointment of Mr Paul John Charles as a director
06 Jun 2013 TM01 Termination of appointment of Martin Hill as a director
06 Jun 2013 TM02 Termination of appointment of Paul Charles as a secretary
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
11 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009