HATCHSTER LIMITED

Company number 05698103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
23 Dec 2020 CH01 Director's details changed for Mr Rashmi Patel on 23 December 2020
19 Nov 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
06 Apr 2020 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 7 Bell Yard London WC2A 2JR on 6 April 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
28 Feb 2019 PSC04 Change of details for Mr Rashmi Patel as a person with significant control on 27 February 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Nov 2018 AD01 Registered office address changed from 5 Langley Street 3rd Floor London WC2H 9JA to International House 24 Holborn Viaduct London EC1A 2BN on 20 November 2018
26 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 Feb 2014 CH01 Director's details changed for Mr Mark Joshua Lewis on 1 June 2013
14 Feb 2014 CH01 Director's details changed for Mr Rashmi Patel on 1 June 2013
14 Feb 2014 CH03 Secretary's details changed for Mr Derick Peters on 1 June 2013
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AD01 Registered office address changed from 4Th Floor Suite 232-242 Vauxhall Bridge Road Victoria London SW1V 1AU on 27 June 2013
17 Apr 2013 CERTNM Company name changed marketing craze LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution