MATT HATTER LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewAccounts for a dormant company made up to 2025-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-06-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-06-30

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-06-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL STONE / 26/01/2017

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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25/02/1625 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/03/1530 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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28/02/1428 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM PINEWOOD STUDIOS, PINEWOOD ROAD IVER BUCKS SL0 0NH

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 25 January 2013 with full list of shareholders

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY OLIVER HOOKWAY

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONE / 25/01/2012

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16/03/1216 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER HOOKWAY / 25/01/2012

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09/03/129 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1113 April 2011 Annual return made up to 25 January 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/10/1027 October 2010 PREVEXT FROM 31/01/2010 TO 30/06/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONE / 22/02/2010

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03/03/103 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/02/096 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/12/0811 December 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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