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HATCH PROPERTIES LIMITED

Company number 06434776

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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)
26 Jun 2018 CH01 Director's details changed for Mr Darren Mark Phillips on 26 June 2018
26 Jun 2018 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 20 Mead Park River Way Harlow Essex CM20 2SE on 26 June 2018
17 May 2018 TM02 Termination of appointment of Rosewood Finance Limited as a secretary on 17 May 2018
30 Apr 2018 AA Unaudited abridged accounts made up to 30 April 2017
05 Feb 2018 CH01 Director's details changed for Mr Darren Mark Phillips on 5 February 2018
05 Feb 2018 AD01 Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018
05 Feb 2018 PSC04 Change of details for Mr Darren Mark Phillips as a person with significant control on 5 February 2018
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
08 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
04 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 MR04 Satisfaction of charge 1 in full
31 Dec 2015 MR04 Satisfaction of charge 2 in full
23 Dec 2015 MR01 Registration of charge 064347760003, created on 21 December 2015
23 Dec 2015 MR01 Registration of charge 064347760004, created on 21 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Darren Mark Phillips on 15 August 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011