HATS GROUP LTD

03135655
C/O LSR MANAGEMENT LTD,UNIT C2A COMET STUDIOS DE HAVILLAND COURT AMERSHAM BUCKINGHAMSHIRE HP7 0PX

Documents

Documents
Date Category Description Pages
09 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 32 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 accounts Annual Accounts 32 Buy now
31 May 2022 accounts Annual Accounts 30 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2022 officers Change of particulars for director (Henry Stanislaw Bilinski) 2 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Appointment of director (Mr Alexander Howard) 2 Buy now
30 Jun 2021 accounts Annual Accounts 31 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Change of particulars for director (Miss Shara Cristiny Rezende) 2 Buy now
20 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 mortgage Registration of a charge 46 Buy now
06 Nov 2019 accounts Annual Accounts 26 Buy now
06 Aug 2019 officers Appointment of director (Miss Shara Cristiny Rezende) 2 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 officers Termination of appointment of director (Alexander Howard) 1 Buy now
19 Nov 2018 accounts Annual Accounts 24 Buy now
26 Jun 2018 officers Termination of appointment of director (Graham Martin) 1 Buy now
28 Dec 2017 accounts Annual Accounts 24 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Appointment of director (Mr Graham Martin) 2 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2017 resolution Resolution 3 Buy now
11 Jul 2017 mortgage Registration of a charge 12 Buy now
27 Apr 2017 accounts Annual Accounts 22 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Alexander Howard) 2 Buy now
19 Jan 2017 officers Change of particulars for director (Henry Stanislaw Bilinski) 2 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2016 accounts Annual Accounts 22 Buy now
15 Dec 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 9 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Alexander Howard) 2 Buy now
20 Oct 2014 officers Change of particulars for director (Henry Stanislaw Bilinski) 2 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2014 accounts Annual Accounts 9 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
12 Nov 2013 officers Termination of appointment of director (Christopher Butler) 1 Buy now
24 Jun 2013 officers Appointment of director (Mr Christopher George Butler) 2 Buy now
24 Jun 2013 officers Appointment of director (Mr Alexander Howard) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Henry Stanislaw Bilinski) 2 Buy now
23 May 2013 annual-return Annual Return 3 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2012 annual-return Annual Return 3 Buy now
12 Oct 2012 accounts Annual Accounts 8 Buy now
25 Jul 2012 miscellaneous Miscellaneous 1 Buy now
26 Apr 2012 accounts Annual Accounts 20 Buy now
03 Apr 2012 officers Change of particulars for director (Henry Stanislaw Bilinski) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Mary King) 1 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
13 Dec 2011 officers Change of particulars for director (Henry Bilinski) 2 Buy now
31 Mar 2011 accounts Annual Accounts 21 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Arvinder Bhamra) 1 Buy now
26 Jul 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 May 2010 accounts Annual Accounts 19 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Mary Charlotte King) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Henry Bilinski) 2 Buy now
01 Sep 2009 officers Secretary appointed ms arvinder kaur bhamra 1 Buy now
01 Sep 2009 officers Appointment terminated secretary clare coe 1 Buy now
19 Aug 2009 accounts Annual Accounts 19 Buy now
02 Jun 2009 capital Ad 01/06/09-01/06/09\gbp si 6000@1=6000\gbp ic 4000/10000\ 2 Buy now
13 Jan 2009 annual-return Return made up to 08/12/08; full list of members 4 Buy now
12 Jan 2009 officers Director's change of particulars / henry bilinski / 07/12/2007 1 Buy now
08 Oct 2008 officers Appointment terminated director tania green 1 Buy now
11 Jun 2008 accounts Annual Accounts 14 Buy now
04 Feb 2008 capital Ad 03/01/08--------- £ si 1000@1=1000 £ ic 3000/4000 2 Buy now
29 Jan 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
29 Jun 2007 capital Ad 14/06/07--------- £ si 1000@1=1000 £ ic 2000/3000 2 Buy now
11 May 2007 officers New director appointed 2 Buy now
02 Mar 2007 accounts Annual Accounts 14 Buy now
04 Jan 2007 annual-return Return made up to 08/12/06; full list of members 3 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
19 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
04 Jul 2006 accounts Accounting reference date extended from 30/04/06 to 31/10/06 1 Buy now
31 Jan 2006 annual-return Return made up to 08/12/05; full list of members 3 Buy now
21 Jul 2005 accounts Annual Accounts 12 Buy now
10 Jan 2005 annual-return Return made up to 08/12/04; full list of members 7 Buy now
25 Aug 2004 accounts Annual Accounts 13 Buy now
14 Dec 2003 annual-return Return made up to 08/12/03; full list of members 8 Buy now
11 Dec 2003 capital Ad 01/12/03--------- £ si 1000@1=1000 £ ic 1000/2000 2 Buy now
15 Sep 2003 accounts Annual Accounts 12 Buy now
15 Jul 2003 capital Ad 30/06/03--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
13 May 2003 officers New director appointed 2 Buy now
02 Mar 2003 accounts Annual Accounts 12 Buy now
19 Dec 2002 annual-return Return made up to 08/12/02; full list of members 7 Buy now