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HAT TRICK (ON) LIMITED

Company number 08803979

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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)
22 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
22 Dec 2017 PSC02 Notification of Hat Trick Productions Limited as a person with significant control on 6 April 2016
22 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 22 December 2017
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
25 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Aug 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 December 2015
11 Aug 2016 MR04 Satisfaction of charge 088039790003 in full
22 Jul 2016 MR04 Satisfaction of charge 088039790004 in full
12 Dec 2015 AA Accounts for a small company made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Dec 2015 CH01 Director's details changed for Paul Darren Cohen on 28 July 2015
08 Sep 2015 MR01 Registration of charge 088039790004, created on 7 September 2015
03 Sep 2015 MR01 Registration of charge 088039790003, created on 2 September 2015
30 Jul 2015 MR04 Satisfaction of charge 088039790002 in full
14 May 2015 CERTNM Company name changed hat trick (whicher) LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
07 May 2015 AA Accounts for a small company made up to 31 October 2014
12 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
27 Nov 2014 AA01 Previous accounting period shortened from 30 June 2015 to 31 October 2014
21 Nov 2014 MR04 Satisfaction of charge 088039790001 in full
21 Aug 2014 AA Accounts for a small company made up to 30 June 2014
08 Jul 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
01 May 2014 MR01 Registration of charge 088039790002
23 Apr 2014 MR01 Registration of charge 088039790001
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1