WITCH HAT SERVICING LIMITED

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Company Documents

DateDescription
29/03/2429 March 2024 Compulsory strike-off action has been suspended

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29/03/2429 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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20/03/2320 March 2023 Confirmation statement made on 2023-02-06 with no updates

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31/01/2331 January 2023 Termination of appointment of Mitchell Caesar Kite as a director on 2023-01-26

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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05/11/215 November 2021 Register inspection address has been changed to Unit 8 Holly Suite, Unit 8, Trinity Place Midland Drive Sutton Coldfield B72 1TX

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04/11/214 November 2021 Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England to Vulcan House Unit 6a Vulcan House Calleva Park Aldermaston Berkshire RG7 8LN on 2021-11-04

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14/10/2114 October 2021 Change of details for Mr Stuart Benjamin Ford as a person with significant control on 2021-10-14

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL CAESAR KITE / 19/12/2018

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

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BURKE / 01/07/2019

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

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 DIRECTOR APPOINTED MR MITCHELL CAESAR KITE

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

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/11/1710 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 100

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

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVES

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR CEPB LIMITED

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25/05/1625 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD IVES

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25/05/1625 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 3

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

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22/02/1622 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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14/12/1514 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 57 WESTBROOK END NEWTON LONGVILLE MILTON KEYNES MK17 0DL ENGLAND

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O WITCH HAT LIMITED INTERCHANGE HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY

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

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20/02/1520 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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22/12/1422 December 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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06/02/146 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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