HATCHED.CO.UK LTD
Company number 06226662 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from Cumbria House Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-09-02 · 1 page | View document |
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 22 Jul 2026 | Appointment of Richard Matthew Pitman as a director on 2026-07-06 · 2 pages | View document |
| 3 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 30 Oct 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 5 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | PARENT_ACC · 73 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Oct 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 5 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SAUNDERS | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE | View document |
| 8 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM · SUITE 1 6C BRAND STREET · HITCHIN · HERTS · SG5 1HX | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES VENNING | View document |
| 21 Oct 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VENNING / 08/05/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAY / 08/05/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAUNDERS / 08/05/2012 | View document |
| 8 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SAUNDERS / 08/05/2012 | View document |
| 8 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 24/05/2011 | View document |
| 24 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAY / 25/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 25/04/2010 | View document |
| 13 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VENNING / 12/05/2010 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM WOODSIDE HOUSE, 18 WALSWORTH ROAD, HITCHIN HERTS SG4 9SP | View document |
| 29 Apr 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAY / 10/03/2008 | View document |
| 25 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SAUNDERS / 10/03/2008 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VENNING / 10/03/2008 | View document |
| 25 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 25 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |