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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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)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
19 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 61,428	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 61,428 - link opens in a new window - 10 pages (10 pages)
05 Dec 2013	CH01	Director's details changed for Andrew John Dugdale on 4 December 2013	View PDF Director's details changed for Andrew John Dugdale on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
03 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Jul 2013	CH01	Director's details changed for Neil Andrew Forster on 5 June 2013	View PDF Director's details changed for Neil Andrew Forster on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
20 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Apr 2012	CH01	Director's details changed for Dr Paul Darren Cohen on 9 March 2012	View PDF Director's details changed for Dr Paul Darren Cohen on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH03	Secretary's details changed for Dr Paul Darren Cohen on 9 March 2012	View PDF Secretary's details changed for Dr Paul Darren Cohen on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 14 March 2012	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 14 March 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
22 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Feb 2011	AP01	Appointment of Kate Ruth Wilson as a director	View PDF Appointment of Kate Ruth Wilson as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	CH01	Director's details changed for Mark Pownall Redhead on 1 January 2011	View PDF Director's details changed for Mark Pownall Redhead on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	CH03	Secretary's details changed for Dr Paul Darren Cohen on 1 January 2011	View PDF Secretary's details changed for Dr Paul Darren Cohen on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	CH01	Director's details changed for Paul Darren Cohen on 1 January 2011	View PDF Director's details changed for Paul Darren Cohen on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	CH01	Director's details changed for Neil Andrew Forster on 1 January 2011	View PDF Director's details changed for Neil Andrew Forster on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	CH01	Director's details changed for Andrew John Dugdale on 1 January 2011	View PDF Director's details changed for Andrew John Dugdale on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	CH01	Director's details changed for Mr James Thomas Mulville on 1 January 2011	View PDF Director's details changed for Mr James Thomas Mulville on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Nov 2010	CH01	Director's details changed for Patrick Anthony Mckenna on 22 October 2010	View PDF Director's details changed for Patrick Anthony Mckenna on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Deborah Manners as a director	View PDF Termination of appointment of Deborah Manners as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)

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