HATCH APPS LTD
Company number 09866038 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Appointment of Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 1 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 1 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2025 | PARENT_ACC · 42 pages | View document |
| 1 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 13 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 9 Jun 2025 | Registered office address changed from Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS United Kingdom to Unit 2.1 Techspace Shoreditch 25 Luke Steet London EC2A 4DS on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Change of details for Dext Software Limited as a person with significant control on 2025-06-09 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Sarbjit Singh Gill on 2023-09-18 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Nicholas Anthony Gilhespie as a director on 2025-03-20 · 1 page | View document |
| 18 Feb 2025 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 30 Dec 2024 | Appointment of Mr Michael David Cox as a director on 2024-12-20 · 2 pages | View document |
| 30 Dec 2024 | Appointment of Mr David James Lockie as a director on 2024-12-20 · 2 pages | View document |
| 18 Dec 2024 | Satisfaction of charge 098660380002 in full · 1 page | View document |
| 18 Dec 2024 | Satisfaction of charge 098660380001 in full · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 11 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Aug 2024 | PARENT_ACC · 41 pages | View document |
| 11 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 5 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 4 Apr 2023 | Registration of charge 098660380002, created on 2023-03-22 · 48 pages | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 9 Dec 2022 | Termination of appointment of Spiros Theodossiou as a director on 2022-12-07 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Jonathan Gaunt as a director on 2022-12-07 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Richard James Nicolson as a director on 2022-12-07 · 1 page | View document |
| 9 Dec 2022 | Appointment of Mr Sarbjit Singh Gill as a director on 2022-12-07 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-02-14 · 2 pages | View document |
| 21 Jan 2022 | Second filing for the notification of Jonathan Gaunt as a person with significant control · 7 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 14 Jan 2022 | Resolutions · 2 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 5 Jan 2022 | Registration of charge 098660380001, created on 2021-12-24 · 43 pages | View document |
| 16 Dec 2021 | Appointment of Spiros Theodossiou as a director on 2021-12-10 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of David Kenelm Comerford-Green as a director on 2021-12-10 · 1 page | View document |
| 15 Dec 2021 | Appointment of Nicholas Anthony Gilhespie as a director on 2021-12-10 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of Adrian Peter Blair as a director on 2021-12-10 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 10 Nov 2021 | Change of details for Receipt Bank Limited as a person with significant control on 2021-08-13 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26 · 2 pages | View document |
| 30 Jul 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 30 Jul 2021 | Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 2021-07-30 · 1 page | View document |
| 28 Jul 2021 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 26 Jul 2021 | Change of details for Receipt Bank Limited as a person with significant control on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Sutton Street London EC2A 4RQ on 2021-07-26 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Christine Rose Gertrude Mullin as a director on 2021-06-30 · 1 page | View document |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAM HULSE / 10/11/2018 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2018 | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018 | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR JONATHAN GAUNT | View document |
| 28 Nov 2019 | Notification of Jonathan Gaunt as a person with significant control on 2019-01-01 · 3 pages | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GAUNT | View document |
| 28 Nov 2019 | CESSATION OF RICHARD JAMES NICOLSON AS A PSC | View document |
| 28 Nov 2019 | CESSATION OF HELEN CATHERINE LLOYD AS A PSC | View document |
| 28 Nov 2019 | CESSATION OF JAMES PAUL WILLIAM HULSE AS A PSC | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CATHERINE LLOYD / 10/11/2018 | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2018 | View document |
| 29 Oct 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 1100 | View document |
| 29 Oct 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 1200 | View document |
| 29 Oct 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 1800 | View document |
| 13 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL WILLIAM HULSE | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CATHERINE LLOYD | View document |
| 9 Nov 2018 | CESSATION OF DANIEL JAMES HINTON AS A PSC | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 8 Nov 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 800 | View document |
| 8 Nov 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 24/09/2018 | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 24/09/2018 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 8B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HINTON | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 13/01/2017 | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILLIAM HULSE / 06/07/2017 | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 10/11/2016 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES NICOLSON / 09/11/2016 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HINTON / 09/11/2016 | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 1250 | View document |
| 10 Mar 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 1125 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | DIRECTOR APPOINTED MR JAMES PAUL WILLIAM HULSE | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED MS HELEN CATHERINE LLOYD | View document |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 8B 8B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM FLAT 3 26 WATERLOO STREET CLIFTON VILLAGE BRISTOL BRISTOL BS8 4BT UNITED KINGDOM | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 6 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAIN | View document |
| 15 Dec 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 10 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |