HITCHIN ADMINISTRATION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/07/2431 July 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/03/2130 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 04/06/204 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY EVAN SOTIRIOU |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EVAN SOTIRIOU |
| 08/07/198 July 2019 | CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW COOPER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 18/06/1818 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD BENNETT |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED EVAN SOTIRIOU |
| 31/10/1431 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/11/1319 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 138 CASTELNAU LONDON SW13 9ET UNITED KINGDOM |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR EVAN SOTIRIOU |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY ERIC BITTELMAN |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU ENGLAND |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 138 CASTELNAU LONDON SW139ET |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/10/0931 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENNETT / 02/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/10/0814 October 2008 | |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ERIC BITTELMAN / 17/09/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS; AMEND |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/077 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O SIMMONS & SIMMONS, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | |
| 01/05/071 May 2007 | |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | |
| 08/11/068 November 2006 | |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | |
| 08/11/068 November 2006 | |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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