HATCHEDEPC.CO.UK LIMITED
Company number 07879746 · Monitor this company
33 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 |
| 9 Oct 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Oct 2024 | PARENT_ACC · 73 pages | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | 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 |
| 18 Oct 2023 | Confirmation statement made on 2023-10-09 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 |
| 24 Oct 2022 | Confirmation statement made on 2022-10-09 with updates · 5 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES VENNING | View document |
| 21 Oct 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 23 Apr 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM SUITE 1 6C BRAND STREET HITCHIN SG5 1HX ENGLAND | View document |
| 13 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |