HAT & MITRE PLC
Company number 01998904 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-27 · 23 pages | View document |
| 11 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 18 Nov 2025 | Director's details changed for Richard Frederick Thoburn on 2025-10-17 · 2 pages | View document |
| 25 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-27 · 25 pages | View document |
| 1 Apr 2025 | Termination of appointment of Keith Young as a director on 2025-02-23 · 1 page | View document |
| 27 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-27 · 25 pages | View document |
| 27 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-27 · 27 pages | View document |
| 22 Mar 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Mar 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM ABBOTS COURT 34 FARRINGDON LANE LONDON EC1R 3AX | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ | View document |
| 16 Jan 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014350,00009146 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH YOUNG / 16/11/2018 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 30 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Dec 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKS | View document |
| 22 Oct 2013 | SECRETARY APPOINTED MR JOHN DUNCAN PARSONAGE | View document |
| 3 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jul 2013 | COMPANY NAME CHANGED MAXWELL STAMP GROUP PLC CERTIFICATE ISSUED ON 11/07/13 | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OSBORNE | View document |
| 8 Oct 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 3 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 28 pages | View document |
| 5 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON | View document |
| 30 Aug 2011 | SECRETARY APPOINTED MR MICHAEL DAVID ROCKS | View document |
| 1 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 27 pages | View document |
| 14 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders · 8 pages | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WILLIAM KEBBELL / 31/03/2010 · 2 pages | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK THOBURN / 01/10/2009 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLE | View document |
| 30 Jul 2010 | SECRETARY APPOINTED MR JONATHAN FARRINGTON | View document |
| 26 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 · 26 pages | View document |
| 27 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY KENDELL | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 4 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Sep 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | COMPANY NAME CHANGED HAT & MITRE PLC CERTIFICATE ISSUED ON 17/02/99 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 85 pages | View document |
| 16 Sep 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Sep 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | View document |
| 31 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1990 | COMPANY NAME CHANGED MAXWELL STAMP PLC CERTIFICATE ISSUED ON 11/01/90 | View document |
| 30 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Nov 1989 | REREGISTRATION PRI-PLC 10/10/89 | View document |
| 3 Nov 1989 | BONUS ISSUE 10/10/89 | View document |
| 3 Nov 1989 | AUDITORS' REPORT | View document |
| 3 Nov 1989 | AUDITORS' STATEMENT | View document |
| 3 Nov 1989 | BALANCE SHEET | View document |
| 3 Nov 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Nov 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Nov 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Nov 1989 | NC INC ALREADY ADJUSTED 10/10/89 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 17 Mar 1989 | £ NC 10000/100000 | View document |
| 17 Mar 1989 | NC INC ALREADY ADJUSTED 29/03/88 | View document |
| 1 Nov 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 May 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 55-63 GOSWELL ROAD LONDON EC1V 7PT | View document |
| 11 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 19 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 2 Jul 1986 | ALT MEM AND ARTS | View document |
| 25 Jun 1986 | COMPANY NAME CHANGED SAINTFAME LIMITED CERTIFICATE ISSUED ON 25/06/86 | View document |
| 12 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |