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HATCH HOUSE IP LIMITED

Company number 12624413

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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 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	PSC05	Change of details for Mrs Wordsmith Group Limited as a person with significant control on 7 May 2024	View PDF Change of details for Mrs Wordsmith Group Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2022	PSC02	Notification of Mrs Wordsmith Group Limited as a person with significant control on 17 May 2022	View PDF Notification of Mrs Wordsmith Group Limited as a person with significant control on 17 May 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	PSC07	Cessation of Pierre Lagrange as a person with significant control on 17 May 2022	View PDF Cessation of Pierre Lagrange as a person with significant control on 17 May 2022 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	TM01	Termination of appointment of Nicholas Andrew Watson as a director on 24 November 2021	View PDF Termination of appointment of Nicholas Andrew Watson as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	MR01	Registration of charge 126244130001, created on 5 March 2021	View PDF Registration of charge 126244130001, created on 5 March 2021 - link opens in a new window - 39 pages (39 pages)
09 Mar 2021	AP01	Appointment of Nicholas Andrew Watson as a director on 9 March 2021	View PDF Appointment of Nicholas Andrew Watson as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD01	Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Hatch House Farm West Woodhay Newbury Berkshire RG20 0BH on 3 March 2021	View PDF Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Hatch House Farm West Woodhay Newbury Berkshire RG20 0BH on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC01	Notification of Pierre Lagrange as a person with significant control on 2 March 2021	View PDF Notification of Pierre Lagrange as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 2 March 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 2 March 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Erinn Jason Burnough as a director on 2 March 2021	View PDF Appointment of Erinn Jason Burnough as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Pierre Lagrange as a director on 2 March 2021	View PDF Appointment of Pierre Lagrange as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 1	View PDF Incorporation Statement of capital on 2020-05-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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HATCH HOUSE IP LIMITED

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