HATCHING PLANS LIMITED

West House West House, Halifax, HX1 1EB, West Yorkshire, England
StatusACTIVE
Company No.12725001
CategoryPrivate Limited Company
Incorporated07 Jul 2020
Age3 years, 10 months, 29 days
JurisdictionEngland Wales

SUMMARY

HATCHING PLANS LIMITED is an active private limited company with number 12725001. It was incorporated 3 years, 10 months, 29 days ago, on 07 July 2020. The company address is West House West House, Halifax, HX1 1EB, West Yorkshire, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 18 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 28 Jul 2023

Action Date: 17 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-17

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Change person director company with change date

Date: 17 Apr 2023

Action Date: 13 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Peter Ivan Lee

Change date: 2023-04-13

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Confirmation statement with no updates

Date: 25 Jul 2022

Action Date: 17 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-17

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Accounts with accounts type total exemption full

Date: 04 Apr 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 06 Aug 2021

Action Date: 17 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-17

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Change account reference date company current extended

Date: 27 Apr 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2021-07-31

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Appoint person director company with name date

Date: 21 Jan 2021

Action Date: 06 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-01-06

Officer name: Ms Mimi Armstrong

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Appoint person director company with name date

Date: 21 Jan 2021

Action Date: 06 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-01-06

Officer name: Mrs Charlotte Jain Schofield

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Memorandum articles

Date: 21 Jan 2021

Category: Incorporation

Type: MA

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Resolution

Date: 21 Jan 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 15 Sep 2020

Action Date: 17 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-17

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Notification of a person with significant control

Date: 14 Sep 2020

Action Date: 17 Jul 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Infinium Holdings Limited

Notification date: 2020-07-17

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Notification of a person with significant control

Date: 14 Sep 2020

Action Date: 17 Jul 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Cgd Investments Ltd

Notification date: 2020-07-17

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Cessation of a person with significant control

Date: 14 Sep 2020

Action Date: 17 Jul 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Agritas Group Ltd

Cessation date: 2020-07-17

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Capital allotment shares

Date: 28 Jul 2020

Action Date: 17 Jul 2020

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2020-07-17

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Incorporation company

Date: 07 Jul 2020

Category: Incorporation

Type: NEWINC

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