HATCHBACK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | Termination of appointment of Hardeep Singh Malle as a director on 2024-11-15 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-27 to 2024-03-26 |
| 13/12/2413 December 2024 | Satisfaction of charge 19 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 032508760026 in full |
| 26/11/2426 November 2024 | Memorandum and Articles of Association |
| 26/11/2426 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Cessation of Harballe Investments Ltd as a person with significant control on 2024-11-15 |
| 19/11/2419 November 2024 | Notification of Hatchback Holdings Limited as a person with significant control on 2024-11-15 |
| 19/11/2419 November 2024 | Cessation of Shalbinder Singh Malle as a person with significant control on 2024-11-15 |
| 18/11/2418 November 2024 | Cessation of Hardeep Singh Malle as a person with significant control on 2024-11-15 |
| 18/11/2418 November 2024 | Notification of Harballe Investments Ltd as a person with significant control on 2024-11-15 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 19/03/2419 March 2024 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 01/11/221 November 2022 | Director's details changed for Mr Shalbinder Singh Malle on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 31 High View Close Leicester LE4 9LJ England to Christopher House 94B London Road Leicester Leicestershire LE2 0QS on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Mr Hardeep Singh Malle as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Hardeep Singh Malle on 2022-10-31 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 12/04/2112 April 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 20/03/2020 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 28/12/1928 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032508760025 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM KAGDADIA & CO 18 VICTORIA TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 3AB |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 AUDITED ABRIDGED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032508760026 |
| 28/11/1628 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/05/159 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/05/159 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAGDISH KAUR MALLE / 01/01/2015 |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032508760025 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALBINDER SINGH MALLE / 01/05/2014 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032508760024 |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/01/1226 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR HARDEEP SINGH MALLE |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHALBINDER SINGH MALLE / 17/09/2010 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 30/12/0830 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS; AMEND |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0510 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: KAGDADIA & COMPNAY CHARTERED ACCOUNTANTS WATERLOO HOUSE BATH PLACE LEAMINGTON SPA CV31 3RJ |
| 03/11/983 November 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | LOCATION OF DEBENTURE REGISTER |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 25B CHARLOTTE STREET LEAMINGTON SPA WARWICKSHIRE CV31 3EB |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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