HATKE LTD
Company number 12105830 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Dec 2025 | Registered office address changed to PO Box 4385, 12105830 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Hammad Taj as a director on 2025-10-27 · 1 page | View document |
| 10 Nov 2025 | Cessation of Hammad Taj as a person with significant control on 2025-10-27 · 1 page | View document |
| 21 Aug 2025 | Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England to 62-64 High Street Alfreton DE55 7BE on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Change of details for Mr Hammad Taj as a person with significant control on 2025-08-21 · 2 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr Hammad Taj on 2025-08-21 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Gunjan Sarang as a director on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Notification of Hammad Taj as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Registered office address changed from 14 Logan Close Hounslow TW4 7BX England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Cessation of Gunjan Sarang as a person with significant control on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Hammad Taj as a director on 2025-08-05 · 2 pages | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-03-06 with updates · 4 pages | View document |
| 3 Aug 2021 | Registered office address changed from C/O Golder Baqa Baker's Row London EC1R 3DB England to 14 Logan Close Hounslow TW4 7BX on 2021-08-03 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PRANAY ARLECAR | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR GUNJAN SARANG | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR PRANAY ARLECAR | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GUNJAN SARANG | View document |
| 23 Mar 2020 | CESSATION OF GUNJAN SARANG AS A PSC | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 148 GREAT WEST ROAD HOUNSLOW TW5 9AP ENGLAND | View document |
| 11 Mar 2020 | Registered office address changed from , 148 Great West Road, Hounslow, TW5 9AP, England to PO Box 4385 Cardiff CF14 8LH on 2020-03-11 · 1 page | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 59 ATRIA BATH ROAD SLOUGH SL1 4BF ENGLAND | View document |
| 6 Mar 2020 | Registered office address changed from , 59 Atria Bath Road, Slough, SL1 4BF, England to PO Box 4385 Cardiff CF14 8LH on 2020-03-06 · 1 page | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 14 LOGAN CLOSE HOUNSLOW TW4 7BX ENGLAND | View document |
| 24 Feb 2020 | Registered office address changed from , 14 Logan Close, Hounslow, TW4 7BX, England to PO Box 4385 Cardiff CF14 8LH on 2020-02-24 · 1 page | View document |
| 16 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |