Company Results (links open in a new window)
|
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)
|
|
29 Jul 2024 |
PSC05 |
Change of details for Mrs Wordsmith Group Limited as a person with significant control on 7 May 2024
|
|
|
07 May 2024 |
CERTNM |
Company name changed hatch house games LIMITED\certificate issued on 07/05/24
-
RES15 ‐
Change company name resolution on 2024-04-19
|
|
|
07 May 2024 |
CONNOT |
Change of name notice
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Andrew Watson as a director on 20 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Erinn Jason Burnough on 25 January 2023
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
PSC02 |
Notification of Mrs Wordsmith Group Limited as a person with significant control on 17 May 2022
|
|
|
15 Aug 2022 |
PSC07 |
Cessation of Pierre Lagrange as a person with significant control on 17 May 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
24 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Watson as a director on 24 November 2021
|
|
|
29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Nicholas Andrew Watson as a director on 9 March 2021
|
|
|
09 Mar 2021 |
MR01 |
Registration of charge 126250630001, created on 5 March 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Erinn Jason Burnough as a director on 2 March 2021
|
|
|
19 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-17
|
|
|
18 Feb 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 18 February 2021
|
|
|
18 Feb 2021 |
PSC01 |
Notification of Pierre Lagrange as a person with significant control on 17 February 2021
|
|
|
18 Feb 2021 |
PSC07 |
Cessation of Shoosmiths Nominees Limited as a person with significant control on 17 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Simon Matthew Briggs as a director on 17 February 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Pierre Lagrange as a director on 17 February 2021
|
|