HATCH PROPERTIES LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Unaudited abridged accounts made up to 2024-04-30

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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13/08/2413 August 2024 Compulsory strike-off action has been discontinued

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11/08/2411 August 2024 Confirmation statement made on 2023-11-06 with updates

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Unaudited abridged accounts made up to 2022-04-30

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02/03/232 March 2023 Registration of charge 064347760008, created on 2023-03-01

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02/03/232 March 2023 Registration of charge 064347760007, created on 2023-03-01

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20/01/2320 January 2023 Confirmation statement made on 2022-11-06 with updates

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20/01/2320 January 2023 Previous accounting period shortened from 2022-04-26 to 2022-04-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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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 2021-04-27 to 2021-04-26

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17/11/2117 November 2021 Confirmation statement made on 2021-11-06 with no updates

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04/11/214 November 2021 Registration of charge 064347760005, created on 2021-10-29

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04/11/214 November 2021 Registration of charge 064347760006, created on 2021-10-29

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

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29/03/2129 March 2021 30/04/20 UNAUDITED ABRIDGED

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

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

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27/04/2027 April 2020 30/04/19 UNAUDITED ABRIDGED

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28/01/2028 January 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019

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

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

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27/03/1927 March 2019 30/04/18 UNAUDITED ABRIDGED

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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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29/01/1929 January 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, 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 PSC'S CHANGE OF PARTICULARS / MR DARREN MARK PHILLIPS / 05/02/2018

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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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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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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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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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31/12/1531 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064347760004

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064347760003

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/11/1530 November 2015 Annual return made up to 22 November 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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11/12/1411 December 2014 Annual return made up to 22 November 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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27/11/1327 November 2013 Annual return made up to 22 November 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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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / 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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06/12/116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/06/1121 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/1128 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/11/102 November 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARDS

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06/01/106 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/08/0926 August 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009

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08/06/098 June 2009 DIRECTOR APPOINTED RUSSELL STEPHEN EDWARDS

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16/12/0816 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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