CompaniesInTheUK

E HATCH LIMITED

Company number 05385565 ·

Active

87 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
6 May 2026 Termination of appointment of Iain David Morris as a director on 2026-03-02 · 1 page View document
2 Apr 2026 Termination of appointment of David William Bartley as a director on 2025-11-04 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 5 pages View document
11 Mar 2025 Director's details changed for Mr Iain David Morris on 2025-03-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Satisfaction of charge 053855650002 in full · 1 page View document
31 Oct 2024 Notification of Turley Property Holdings Limited as a person with significant control on 2024-10-31 · 2 pages View document
31 Oct 2024 Termination of appointment of Stephen James Palmer Crisp as a director on 2024-10-31 · 1 page View document
31 Oct 2024 Appointment of Mr Iain David Morris as a director on 2024-10-31 · 2 pages View document
30 Oct 2024 Satisfaction of charge 053855650004 in full · 1 page View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
12 Aug 2024 Change of details for John Jarvis Holdings Limited as a person with significant control on 2024-08-12 · 2 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
3 Aug 2023 Director's details changed for David William Bartley on 2023-07-26 · 2 pages View document
3 Aug 2023 Director's details changed for Mr Stephen James Palmer Crisp on 2023-07-26 · 2 pages View document
3 Aug 2023 Director's details changed for Miss Wendy Rita Turley on 2023-07-26 · 2 pages View document
3 Aug 2023 Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03 · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
15 Mar 2023 Director's details changed for Mr Stephen James Palmer Crisp on 2023-03-02 · 2 pages View document
15 Mar 2023 Director's details changed for David William Bartley on 2023-03-02 · 2 pages View document
15 Mar 2023 Director's details changed for Miss Wendy Rita Turley on 2023-03-02 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
17 Mar 2020 SAIL ADDRESS CHANGED FROM: 61 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DF ENGLAND View document
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / JOHN JARVIS HOLDINGS LIMITED / 01/03/2020 View document
10 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O CHAVEREYS CHARTERED ACCOUNTANTS MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RITA TURLEY View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PALMER CRISP / 01/01/2014 View document
3 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
3 Apr 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Apr 2014 SAIL ADDRESS CREATED View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 46 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DD View document
13 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053855650004 View document
13 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053855650003 View document
13 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053855650005 View document
13 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053855650006 View document
4 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053855650002 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGER View document
12 Apr 2013 DIRECTOR APPOINTED MR STEPHEN JAMES PALMER CRISP View document
3 Apr 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY View document
2 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN View document
1 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
22 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 01/01/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BARTLEY / 01/01/2010 View document
8 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
2 Apr 2009 AUDITOR'S RESIGNATION View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PETER HARKIN View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Apr 2008 DIRECTOR APPOINTED DAVID WILLIAM BARTLEY View document
8 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
9 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 May 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
23 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
8 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document