HATCH END INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-04-05 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2025-03-31 to 2024-04-05 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 03/05/243 May 2024 | Cessation of Blair William Kelly as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Notification of Aminmohamed Bandeali Salemohamed as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Cessation of Hazel Jayne Kelly as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Cessation of James Bartholomew Mccarney as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Cessation of Thomas Roy Haworth as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Cessation of Denise Frances Harris as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Cessation of Samantha Barbara Partridge as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Cessation of Amy Louise Slee as a person with significant control on 2024-04-05 |
| 03/05/243 May 2024 | Cessation of David John Morgan as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Change of details for Mrs Hazel Jayne Knowles as a person with significant control on 2023-11-02 |
| 27/07/2327 July 2023 | Notification of Blair William Kelly as a person with significant control on 2023-07-21 |
| 27/07/2327 July 2023 | Notification of Samantha Barbara Partridge as a person with significant control on 2023-07-21 |
| 27/07/2327 July 2023 | Notification of Hazel Jayne Knowles as a person with significant control on 2023-07-21 |
| 27/07/2327 July 2023 | Notification of Denise Frances Harris as a person with significant control on 2023-07-21 |
| 27/07/2327 July 2023 | Notification of Thomas James Roy Haworth as a person with significant control on 2023-07-21 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054411500003 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054411500005 |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054411500004 |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARTHOLOMEW MCCARNEY |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MORGAN |
| 01/06/181 June 2018 | CESSATION OF JOHN MICHAEL MURPHY AS A PSC |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE SLEE |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MRS AMY LOUISE SLEE |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SORAIYA SALEMOHAMED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CORPORATE DIRECTOR APPOINTED EIGHT CORPORATION LIMITED |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY LEINSTER SECRETARIES LIMITED |
| 09/05/179 May 2017 | CORPORATE SECRETARY APPOINTED EIGHT SECRETARIES LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWE |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LEINSTER MANAGEMENT LIMITED |
| 17/06/1617 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEINSTER SECRETARIES LIMITED / 29/04/2016 |
| 17/06/1617 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | ARTICLES OF ASSOCIATION |
| 26/08/1526 August 2015 | ALTER ARTICLES 05/08/2015 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054411500002 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054411500003 |
| 28/05/1528 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES HOWE |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MS SORAIYA SALEMOHAMED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/06/1120 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEINSTER MANAGEMENT LIMITED / 13/05/2011 |
| 20/06/1120 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEINSTER SECRETARIES LIMITED / 13/05/2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL MURPHY |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEINSTER SECRETARIES LIMITED / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEINSTER MANAGEMENT LIMITED / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM PHOENIX HOUSE 2A AMITY GROVE RAYNES PARK LONDON SW2 0LJ UNITED KINGDOM |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR KIM PIGGOTT |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED LEINSTER MANAGEMENT LIMITED |
| 02/12/082 December 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 01/06/061 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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