HATCHED LIMITED
Company number 06865340 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Notification of Brood Ventures Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 14 Nov 2025 | Cessation of Lee James Casey as a person with significant control on 2024-10-29 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 14 Nov 2025 | Cessation of Andrew James Pittendreigh as a person with significant control on 2024-10-29 · 1 page | View document |
| 14 Nov 2025 | Cessation of Andrew Skipton Carlisle as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Termination of appointment of Andrew Skipton Carlisle as a director on 2024-10-29 · 1 page | View document |
| 17 Dec 2024 | Registered office address changed from 79 Clerkenwell Road London EC1R 5AR England to Exmouth House, Unit 411 3-11 Pine Street London EC1R 0JH on 2024-12-17 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 5 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 24 Jun 2024 | Second filing of Confirmation Statement dated 2024-02-07 · 4 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 17 Jun 2024 | Notification of Lee James Casey as a person with significant control on 2023-04-06 · 2 pages | View document |
| 17 Jun 2024 | Notification of Andrew Skipton Carlisle as a person with significant control on 2023-04-06 · 2 pages | View document |
| 17 Jun 2024 | Notification of Andrew James Pittendreigh as a person with significant control on 2023-04-06 · 2 pages | View document |
| 17 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-17 · 2 pages | View document |
| 30 Apr 2024 | Cessation of Andrew James Pittendreigh as a person with significant control on 2023-04-06 · 1 page | View document |
| 30 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Apr 2024 | Cessation of Andrew Skipton Carlisle as a person with significant control on 2023-04-06 · 1 page | View document |
| 30 Apr 2024 | Cessation of Lee James Casey as a person with significant control on 2023-04-06 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 16 May 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Director's details changed for Mr Andrew Skipton Carlisle on 2020-07-01 · 2 pages | View document |
| 24 Jun 2021 | Change of details for Mr Andrew Skipton Carlisle as a person with significant control on 2020-07-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SKIPTON CARLISLE | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 18 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES CASEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 21 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 4TH FLOOR THREEWAYS HOUSE 40 - 44 CLIPSTONE STREET LONDON W1W 5DW ENGLAND | View document |
| 17 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PITTENDREIGH / 30/09/2015 | View document |
| 22 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES CASEY / 30/12/2015 | View document |
| 14 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SKIPTON CARLISLE / 13/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM STUDIO 200 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EU | View document |
| 22 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 6 Feb 2014 | 23/06/13 STATEMENT OF CAPITAL GBP 210 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNIT 402 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH ENGLAND | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIDLAND | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 20/11/12 STATEMENT OF CAPITAL GBP 208 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY FRASER | View document |
| 20 Nov 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE CRIDLAND / 01/09/2011 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PITTENDREIGH / 01/09/2011 | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O A CRIDLAND FLAT 2 EFFINGHAM LODGE SURBITON CRESCENT KINGSTON UPON THAMES SURREY KT1 2LN ENGLAND | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR LEE JAMES CASEY | View document |
| 16 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 14 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE PITTENDREIGH | View document |
| 14 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PITTENDREIGH / 01/03/2011 · 2 pages | View document |
| 14 May 2011 | DIRECTOR APPOINTED MR GARY FRASER | View document |
| 14 May 2011 | DIRECTOR APPOINTED MR ANDREW SKIPTON CARLISLE | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR ANDREW LEE CRIDLAND | View document |
| 16 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 5 | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ABBEY HOUSE 342 REGENTS PARK ROAD FINCHLEY LONDON N3 2LJ | View document |
| 1 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PITTENDREIGH / 01/03/2010 | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER | View document |
| 17 Apr 2009 | SECRETARY APPOINTED CLIVE BERNARD PITTENDREIGH · 2 pages | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED ANDREW JAMES PITTENDREIGH | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 1 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |