HITCHEN HATCH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 28/09/2428 September 2024 | Termination of appointment of Ian Richard Wilson as a director on 2024-09-28 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 12/02/2312 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 05/10/225 October 2022 | Termination of appointment of Andrew James Allen as a director on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of Mr Moyosore Osinibi as a director on 2022-10-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 07/06/157 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/07/141 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MR PAUL JOHN CHARLES |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 6 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE KIBBLEWHITE / 18/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SEALE / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR ANDREW JAMES ALLEN |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/02/1411 February 2014 | COMPANY NAME CHANGED HITCHIN HATCH MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/02/14 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED JOHN ALEXANDER SEALE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED JACQUELINE LEA LARSSON |
| 04/02/144 February 2014 | DIRECTOR APPOINTED ALEXANDRE PORACCHIA |
| 04/02/144 February 2014 | DIRECTOR APPOINTED JANICE KIBBLEWHITE |
| 04/02/144 February 2014 | CHANGE PERSON AS DIRECTOR |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE PORACCHIA / 04/02/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED IAN RICHARD WILSON |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR PAUL JOHN CHARLES |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL CHARLES |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 02/07/122 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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