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HITMARKER LTD

Company number 11196693

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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)
30 Nov 2020 AA Micro company accounts made up to 29 February 2020
27 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
11 May 2020 EW02 Withdrawal of the directors' residential address register information from the public register
11 May 2020 EW01RSS Directors' register information at 11 May 2020 on withdrawal from the public register
11 May 2020 EW01 Withdrawal of the directors' register information from the public register
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 214.713500
14 Jan 2020 SH02 Sub-division of shares on 22 November 2019
01 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Jul 2019 AD01 Registered office address changed from Office 8 Charlotte Square I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to I6 Charlotte Square Newcastle upon Tyne NE1 4XF on 24 July 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
22 Jul 2019 PSC01 Notification of Philip Joseph Huggan as a person with significant control on 22 July 2019
22 Jul 2019 PSC01 Notification of Richard John Huggan as a person with significant control on 22 July 2019
22 Jul 2019 PSC07 Cessation of Ghostwhite Ltd as a person with significant control on 22 July 2019
22 Jul 2019 TM01 Termination of appointment of Ghostwhite Ltd as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Mr Philip Joseph Huggan as a director on 22 July 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
15 Mar 2018 AD01 Registered office address changed from Office 8 Charlotte Square I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF England to Office 8 Charlotte Square I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 15 March 2018
15 Mar 2018 AD01 Registered office address changed from 3 Marconi House Melbourne Street Newcastle upon Tyne NE1 2JS United Kingdom to Office 8 Charlotte Square I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 15 March 2018
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-09
  • GBP 1