HATCHPLAN LIMITED
Company number 03599599 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr Robin Leslie Dowell on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Hatchplan (Holdings) Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 20 Jan 2026 | Secretary's details changed for Mrs Rachel Lannon on 2026-01-20 · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Mrs Marie Clare Dowell on 2026-01-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to C/O Bishop Fleming Llp Brook House, Manor Drive Clyst St Mary Exeter Devon EX5 1GD on 2025-10-06 · 1 page | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 25 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Notification of Hatchplan (Holdings) Limited as a person with significant control on 2022-02-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Feb 2022 | Secretary's details changed for Mrs Rachel Puddicombe on 2022-02-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 24 Jun 2021 | Appointment of Mrs Rachel Puddicombe as a secretary on 2021-06-23 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Mrs Marie Dowell as a director on 2021-06-23 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Feb 2019 | ADOPT ARTICLES 14/02/2019 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DOWELL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 8 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 13 Apr 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 13 Apr 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 13 Apr 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 13 Apr 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 13 Apr 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR ROBIN LESLIE DOWELL | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR LAURIE COLIN DOWELL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 20 Jul 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 |
| 4 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035995990002 | View document |
| 26 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 26/07/2012 | View document |
| 26 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN DOWELL / 26/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 26/07/2012 | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 17/07/2011 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 17/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL EMILY DOWELL / 17/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN DOWELL / 17/07/2010 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE | View document |
| 7 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |