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THE HUT PLATFORM LIMITED

Company number 06473891

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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)
09 Sep 2014 MR04 Satisfaction of charge 064738910003 in full
09 Sep 2014 MR04 Satisfaction of charge 2 in full
03 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
23 Jan 2014 MR01 Registration of charge 064738910003
15 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AUD Auditor's resignation
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 20 March 2013
08 Feb 2013 TM01 Termination of appointment of Darren Rajanah as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Jun 2012 AP03 Appointment of Mr James Patrick Pochin as a secretary
08 Jun 2012 TM02 Termination of appointment of John Gallemore as a secretary
11 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Matthew John Moulding on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Mr Darren Rajanah on 1 January 2011
19 Apr 2011 CH03 Secretary's details changed for John Andrew Gallemore on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Mr John Andrew Gallemore on 1 January 2011
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders