HATCH CS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Certificate of change of name

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15/11/2415 November 2024 Termination of appointment of Graeme David Niven as a director on 2024-11-15

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15/11/2415 November 2024 Registered office address changed from Alloway Mill, 57 Greenfield Avenue Ayr KA7 4NX to 46 Carrick Road Ayr KA7 2RB on 2024-11-15

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15/11/2415 November 2024 Appointment of Mrs Lauren Jayn Low as a director on 2024-11-15

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15/11/2415 November 2024 Appointment of Mrs Lauren Jayn Low as a secretary on 2024-11-15

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15/11/2415 November 2024 Notification of Lauren Jayn Low as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Cessation of Stephen Cosh as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Cessation of Graeme David Niven as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Termination of appointment of Stephen Cosh as a director on 2024-11-15

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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15/11/2115 November 2021 Confirmation statement made on 2021-08-28 with no updates

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21/04/2121 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 COMPANY NAME CHANGED SPARKPLUG BRAND ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/06/18

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM SUITE 411 69 BUCHANAN STREET GLASGOW G1 3HL UNITED KINGDOM

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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