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HAT TRICK (DG) LIMITED

Company number 08567677

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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)
27 Feb 2024 MR04 Satisfaction of charge 085676770004 in full
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
18 May 2023 AA Accounts for a small company made up to 31 December 2022
27 Sep 2022 MR04 Satisfaction of charge 085676770003 in full
03 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
22 Dec 2021 MR01 Registration of charge 085676770004, created on 21 December 2021
01 Dec 2021 MR01 Registration of charge 085676770003, created on 30 November 2021
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
31 Jul 2019 MR01 Registration of charge 085676770002, created on 30 July 2019
26 Jul 2019 PSC05 Change of details for Hat Trick Productions Limited as a person with significant control on 26 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
08 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
30 May 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 MR04 Satisfaction of charge 085676770001 in full
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Apr 2017 MR01 Registration of charge 085676770001, created on 30 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
02 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016