HATCH MARQUEE HIRE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Director's details changed for Mr Kristian John Tookey on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Mr Jon Green on 2024-03-26 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 26/03/2426 March 2024 | Director's details changed for Mr David Keith Stuckey on 2024-03-26 |
| 02/03/242 March 2024 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2024-03-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of David Charles Cust as a director on 2023-04-19 |
| 20/04/2320 April 2023 | Termination of appointment of Zoe Alice Cust as a secretary on 2023-04-19 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 23/03/2323 March 2023 | Director's details changed for Mr Jon Green on 2023-03-23 |
| 23/03/2323 March 2023 | Change of details for Hatch Marquee (Holdings) Limited as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Secretary's details changed for Zoe Alice Cust on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mr Kristian John Tookey on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mr David Charles Cust on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mr David Keith Stuckey on 2023-03-23 |
| 23/03/2323 March 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DAVIES |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON GREEN / 21/05/2020 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR DAVID KEITH STUCKEY |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR KRISTIAN JOHN TOOKEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUST / 13/05/2019 |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON GREEN / 26/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | SECRETARY APPOINTED ALEXANDRA SARAH DAVIES |
| 25/10/1725 October 2017 | SECRETARY APPOINTED ZOE ALICE CUST |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON GREEN / 22/05/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUST / 22/05/2017 |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MILHAM |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILHAM |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARIS MILHAM |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILHAM / 17/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARIS ELIZABETH MILHAM / 17/12/2014 |
| 31/08/1431 August 2014 | SHARE FOR SHARE EXCHANGE/STOCK TRANSFER 28/03/2014 |
| 02/06/142 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR JON GREEN |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR DAVID CHARLES CUST |
| 05/06/135 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 2.95 |
| 03/04/133 April 2013 | SOLVENCY STATEMENT DATED 20/03/13 |
| 03/04/133 April 2013 | STATEMENT BY DIRECTORS |
| 03/04/133 April 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/03/2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM FRANCIS CLARK GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MILHAM / 19/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARIS ELIZABETH MILHAM / 19/05/2010 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ADOPT MEM AND ARTS 20/04/2009 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED CHARIS ELIZABETH MILHAM |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRITTON |
| 23/05/0823 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRITTON / 01/05/2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | S-DIV 10/04/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company