HATCH MASTERS LIMITED
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Date | Description |
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04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
02/05/252 May 2025 | 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 2025-05-02 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
14/10/2414 October 2024 | Confirmation statement made on 2024-09-29 with updates |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/10/236 October 2023 | Confirmation statement made on 2023-09-29 with updates |
15/08/2315 August 2023 | Statement of capital on 2022-12-31 |
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 |
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 Sutton North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP 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 Jon Green 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 | Change of details for Mr Jon Green as a person with significant control on 2023-03-23 |
23/03/2323 March 2023 | Change of details for Mr David Keith Stuckey as a person with significant control on 2023-03-23 |
23/03/2323 March 2023 | Change of details for Mr Kristian John Tookey as a person with significant control on 2023-03-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-29 with updates |
04/01/224 January 2022 | Statement of capital on 2021-11-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
23/09/2123 September 2021 | Notification of Jon Green as a person with significant control on 2020-10-07 |
27/07/2127 July 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON GREEN / 21/05/2020 |
02/04/202 April 2020 | DIRECTOR APPOINTED MR JON GREEN |
02/04/202 April 2020 | DIRECTOR APPOINTED MR DAVID CHARLES CUST |
13/03/2013 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 380100.00 |
12/03/2012 March 2020 | ADOPT ARTICLES 06/03/2020 |
12/03/2012 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/02/2011 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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