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HITCH HOLDINGS LTD

Company number 10735352

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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)
06 Oct 2023 AD03 Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
06 Oct 2023 AD02 Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
27 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
04 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2023 SH10 Particulars of variation of rights attached to shares
04 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
29 Mar 2022 PSC04 Change of details for Mr Stephen Lewis Hitch as a person with significant control on 16 October 2021
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2021 SH08 Change of share class name or designation
06 Nov 2021 SH10 Particulars of variation of rights attached to shares
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
11 Feb 2021 PSC04 Change of details for Mr Stephen Lewis Hitch as a person with significant control on 19 October 2020
27 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 14(1) are disapplied from date of res 19/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 SH08 Change of share class name or designation
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
25 Nov 2019 SH10 Particulars of variation of rights attached to shares
25 Nov 2019 SH08 Change of share class name or designation