HAT TRICK HOLDINGS (2019) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HAT TRICK HOLDINGS (2019) LIMITED

Company number 12025781

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
23 Sep 2021	AP01	Appointment of Mrs Karen Suzanne Mulville as a director on 17 September 2021	View PDF Appointment of Mrs Karen Suzanne Mulville as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Jessica Sharkey on 7 June 2021	View PDF Director's details changed for Jessica Sharkey on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP01	Appointment of Jessica Sharkey as a director on 10 October 2019	View PDF Appointment of Jessica Sharkey as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2019	MR01	Registration of charge 120257810001, created on 30 July 2019	View PDF Registration of charge 120257810001, created on 30 July 2019 - link opens in a new window - 12 pages (12 pages)
06 Aug 2019	PSC04	Change of details for Mr James Thomas Mulville as a person with significant control on 5 August 2019	View PDF Change of details for Mr James Thomas Mulville as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC01	Notification of Karen Mulville as a person with significant control on 5 August 2019	View PDF Notification of Karen Mulville as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 61,429	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 61,429 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AP01	Appointment of Mr Patrick Anthony Mckenna as a director on 5 August 2019	View PDF Appointment of Mr Patrick Anthony Mckenna as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Kate Ruth Wilson as a director on 5 August 2019	View PDF Appointment of Kate Ruth Wilson as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Paul Darren Cohen as a director on 5 August 2019	View PDF Appointment of Mr Paul Darren Cohen as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Andrew John Dugdale as a director on 5 August 2019	View PDF Appointment of Mr Andrew John Dugdale as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AD01	Registered office address changed from Hanover House 14 Hanover Square London England W1S 1HP England to 7 Savoy Court London WC2R 0EX on 26 July 2019	View PDF Registered office address changed from Hanover House 14 Hanover Square London England W1S 1HP England to 7 Savoy Court London WC2R 0EX on 26 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC01	Notification of James Thomas Mulville as a person with significant control on 31 May 2019	View PDF Notification of James Thomas Mulville as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 3 June 2019	View PDF Withdrawal of a person with significant control statement on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 1	View PDF Incorporation Statement of capital on 2019-05-31 GBP 1 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category