MCHATTIE INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-19 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Registered office address changed from St Brandons House 29 Great George Street Bristol BS1 5QT to 40 Cornwallis Crescent Bristol BS8 4PH on 2024-02-14

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/09/1830 September 2018 31/03/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCHATTIE

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY JOHN MCHATTIE

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 DISS40 (DISS40(SOAD))

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15/06/1115 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY MCHATTIE / 16/09/2010

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09/12/109 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCHATTIE / 16/09/2010

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HARVEY MCHATTIE / 16/09/2010

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26/11/0926 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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29/08/0929 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/09/0830 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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16/10/0716 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/10/0619 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/10/0521 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 DIRECTOR RESIGNED

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14/10/0414 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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09/10/039 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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02/03/032 March 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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03/10/023 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/09/0022 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 £ NC 10000/50000 29/01/99

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/10/986 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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18/09/9718 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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