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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)
25 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
23 Nov 2018 SH10 Particulars of variation of rights attached to shares
23 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 SH10 Particulars of variation of rights attached to shares
16 Nov 2018 SH08 Change of share class name or designation
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2018 PSC04 Change of details for Mr Stephen Lewis Hitch as a person with significant control on 21 April 2017
28 May 2018 AA Total exemption full accounts made up to 31 October 2017
14 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
14 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 October 2017
21 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-21
  • GBP 100