NEW HAT THINKING LIMITED
Company number 06694898 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-09-10 with no updates · 3 pages | View document |
| 4 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 20 Apr 2026 | Change of details for Mrs Suzanne Parker as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mrs Suzanne Gaye Parker on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 18 Chartwell Drive Lisvane Cardiff CF14 0EZ on 2026-04-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 20 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 14 Apr 2025 | Change of details for Mrs Suzanne Parker as a person with significant control on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mrs Suzanne Gaye Parker on 2025-04-14 · 2 pages | View document |
| 12 Mar 2025 | Change of details for Mrs Suzanne Parker as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Mrs Suzanne Gaye Parker on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Registered office address changed from 98 Timber Bank Vigo Village Meopham Kent DA13 0SW to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2025-03-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 20 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | SUB-DIVISION 29/07/16 | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GAYE PARKER / 10/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Nov 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 24 Sep 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED SUZANNE GAYE PARKER | View document |
| 10 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |