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

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HAT TRICK HOLDINGS LIMITED

Company number 04789044

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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)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	PSC02	Notification of Hat Trick Holdings (2019) Limited as a person with significant control on 5 August 2019	View PDF Notification of Hat Trick Holdings (2019) Limited as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of James Thomas Mulville as a person with significant control on 5 August 2019	View PDF Cessation of James Thomas Mulville as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 69,106	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 69,106 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CH01	Director's details changed for Mr Patrick Anthony Mckenna on 5 August 2019	View PDF Director's details changed for Mr Patrick Anthony Mckenna on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	MR01	Registration of charge 047890440011, created on 30 July 2019	View PDF Registration of charge 047890440011, created on 30 July 2019 - link opens in a new window - 12 pages (12 pages)
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	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
06 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 61,428	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 61,428 - link opens in a new window - 8 pages (8 pages)
09 Dec 2015	CH01	Director's details changed for Paul Darren Cohen on 28 July 2015	View PDF Director's details changed for Paul Darren Cohen on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 61,428	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 61,428 - link opens in a new window - 10 pages (10 pages)

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