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HATCH 19 HOLDINGS LIMITED

Company number 11632791

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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 Jan 2025	MR01	Registration of charge 116327910001, created on 22 January 2025	View PDF Registration of charge 116327910001, created on 22 January 2025 - link opens in a new window - 23 pages (23 pages)
10 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CH01	Director's details changed for Mr Stephen Smullen on 23 August 2023	View PDF Director's details changed for Mr Stephen Smullen on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of James Patrick O'byrne as a director on 3 August 2023	View PDF Termination of appointment of James Patrick O'byrne as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AD01	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to Unit 17 7 Webber Road Knowsley Industrial Park Liverpool L33 7SW on 4 August 2023	View PDF Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to Unit 17 7 Webber Road Knowsley Industrial Park Liverpool L33 7SW on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC02	Notification of Pb Wholesale U.K. Limited as a person with significant control on 3 August 2023	View PDF Notification of Pb Wholesale U.K. Limited as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of James Patrick O'byrne as a person with significant control on 3 August 2023	View PDF Cessation of James Patrick O'byrne as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Stephen Smullen as a director on 3 August 2023	View PDF Appointment of Mr Stephen Smullen as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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HATCH 19 HOLDINGS LIMITED

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