HATCH INTERIORS LIMITED

Company Documents

DateDescription
15/11/2415 November 2024 Liquidators' statement of receipts and payments to 2024-09-12

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13/11/2313 November 2023 Liquidators' statement of receipts and payments to 2023-09-12

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14/03/2314 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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23/09/2223 September 2022 Registered office address changed from 20 Mead Park River Way Harlow Essex CM20 2SE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-09-23

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23/09/2223 September 2022 Appointment of a voluntary liquidator

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23/09/2223 September 2022 Statement of affairs

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Resolutions

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22/04/2222 April 2022 Unaudited abridged accounts made up to 2021-04-30

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24/01/2224 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Resolutions

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16/11/2116 November 2021 Confirmation statement made on 2021-10-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 UNAUDITED ABRIDGED

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN MARK PHILLIPS / 07/02/2019

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059782700004

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03/12/183 December 2018 30/04/18 UNAUDITED ABRIDGED

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK PHILLIPS / 26/06/2018

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY ROSEWOOD FINANCE LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK PHILLIPS / 05/02/2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN MARK PHILLIPS / 05/02/2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/02/1610 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059782700003

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/10/1529 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/11/144 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/11/1312 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/10/1229 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK PHILLIPS / 15/08/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/11/114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/10/1029 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/01/1015 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/0817 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/05/0822 May 2008 CURRSHO FROM 31/10/2007 TO 30/04/2007

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21/01/0821 January 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: ROSEWOOD SUITE, TERESA GAVIN HOUSE, WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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