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HATT KITCHENS LIMITED

Company number 05739132

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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)
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
01 May 2023 TM01 Termination of appointment of David Edward Powell as a director on 23 April 2023
30 Mar 2023 AA Group of companies' accounts made up to 30 April 2022
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
28 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
14 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
23 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 PSC08 Notification of a person with significant control statement
11 Apr 2018 PSC07 Cessation of William Edward Kevin Kane as a person with significant control on 21 December 2017
11 Apr 2018 PSC07 Cessation of Clive Thomas Hatt as a person with significant control on 21 December 2017
11 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with updates
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 SH20 Statement by Directors
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 401,594.80
04 Apr 2018 CAP-SS Solvency Statement dated 21/12/17
04 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2018 SH02 Sub-division of shares on 21 December 2017
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 21/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017