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HAT TRICK (STUCK) LIMITED

Company number 06688365

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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)
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
11 Oct 2021 TM01 Termination of appointment of Mark Pownall Redhead as a director on 6 October 2021
11 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
23 Sep 2020 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 7 Savoy Court London WC2R 0EX
01 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
31 Jul 2019 MR01 Registration of charge 066883650006, created on 30 July 2019
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 PSC05 Change of details for Hat Trick Productions Limited as a person with significant control on 26 July 2019
03 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
25 Jun 2018 PSC02 Notification of Hat Trick Productions Limited as a person with significant control on 6 April 2016
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
08 Mar 2018 MR04 Satisfaction of charge 1 in full
07 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
08 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Jul 2016 MR04 Satisfaction of charge 066883650002 in full
22 Jul 2016 MR04 Satisfaction of charge 066883650003 in full
22 Jul 2016 MR04 Satisfaction of charge 066883650004 in full
22 Jul 2016 MR04 Satisfaction of charge 066883650005 in full