HATCHING LIMITED

Company number 03991379 ·

Active

93 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
4 Feb 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
27 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Jan 2025 Registered office address changed from Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2025-01-10 · 1 page View document
10 Jan 2025 Termination of appointment of Hindwoods Limited as a secretary on 2025-01-07 · 1 page View document
10 Jan 2025 Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2025-01-10 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-05-03 with updates · 5 pages View document
25 Apr 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
26 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
11 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
4 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TONG SIA View document
6 Jul 2015 DIRECTOR APPOINTED MR KALPESH MORJARIA View document
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONG JOO SIA / 20/05/2015 View document
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY THOMAS SANSON / 20/05/2015 View document
12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
22 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
5 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB View document
12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
4 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
14 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 14/03/2013 View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB UNITED KINGDOM View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RASHEEDAT AGIRI View document
25 Oct 2012 DIRECTOR APPOINTED MR TONG JOO SIA View document
25 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNISTER View document
12 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
12 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
8 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BLOCKMANAGEMENT UK THE BLACK BARN CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM View document
7 Jul 2011 CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 6 LIND ROAD SUTTON SURREY SM1 4PJ View document
16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
16 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY THOMAS SANSON / 11/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RASHEEDAT AYODEJI OLUWATOYIN AGIRI / 11/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENNISTER / 11/05/2010 View document
24 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
15 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
13 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
22 May 2008 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 NEW SECRETARY APPOINTED View document
25 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN View document
13 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jan 2006 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
24 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
2 Feb 2005 NEW SECRETARY APPOINTED View document
1 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
21 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
20 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: CRANE & PARTNERS RUTLAND HOUSE MASONS HILL BROMLEY KENT BR2 9EQ View document
5 Jun 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 SECRETARY RESIGNED View document
10 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2001 DIRECTOR RESIGNED View document
18 Dec 2000 ADOPT MEM AND ARTS 13/10/00 View document
18 Dec 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: SOMERS MOUNTS HILL CRANBROOK ROAD, BENENDEN CRANBROOK KENT TN17 4ET View document
12 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document