HITCHEN HATCH MEWS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Julia Marjorie Van Den Berg as a director on 2025-03-27 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/03/2322 March 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 |
| 13/03/2313 March 2023 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 10/11/2210 November 2022 | Appointment of Christopher Antony Aubrey Small as a director on 2022-11-10 |
| 02/11/222 November 2022 | Termination of appointment of Simon Peter Gartery as a director on 2021-12-07 |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GRINYER |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED ANDREA DIJKSTRA |
| 11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/05/194 May 2019 | DIRECTOR APPOINTED SOPHIE WOOTTON BORRUSO |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KYRIAZIS |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BASSETT |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BASSETT |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR PHILIPPE JEAN-CHARLES ALTEIRAC |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MRS AMY JENNIFER ALTEIRAC |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/04/151 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 02/07/142 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED NICOLE ALTEIRAC |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES GRINYER / 22/04/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACY |
| 15/04/1415 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THEODORA ARNOLD |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/03/1312 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/04/1218 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORA MARGARET ARNOLD / 24/02/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GARTERY / 24/02/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BASSETT / 24/02/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEACY / 24/02/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES GRINYER / 24/02/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FRANCIS O'MAHONEY / 24/02/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARJORIE VAN DEN BERG / 24/02/2010 |
| 16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KYRIAZIS / 24/02/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BASSETT / 24/02/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/03/1010 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEACY / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BASSETT / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORA MARGARET ARNOLD / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FRANCIS O'MAHONEY / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KYRIAZIS / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GARTERY / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARJORIE VAN DEN BERG / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BASSETT / 22/02/2010 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES GRINYER / 22/02/2010 |
| 25/03/0925 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 6 THE MEWS HITCHEN HATCH LANE SEVENOAKS KENT TN13 3BQ |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 23/02/06; NO CHANGE OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 23/02/03; CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | MANAGEMENT CONTROL 25/11/96 |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 31/08/0131 August 2001 | RE MANAGEMENT 25/11/96 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 4 THE MEWS HITCHEN HATCH LANE SEVENOAKS KENT TN13 3BQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 23/02/94; CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 8 THE MEWS HITCHEN HATCH LANE SEVENOAKS KENT TN13 3BQ |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ANNUAL RETURN MADE UP TO 31/08/85 |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/84 |
| 19/08/8019 August 1980 | 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