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My Little Hat Entertainments Ltd

Documents

Total Documents63
Total Pages284

Filing History

11 December 2023Confirmation statement made on 8 December 2023 with no updates
30 May 2023Micro company accounts made up to 31 December 2022
4 May 2023Director's details changed for Mr Matthew Hall on 4 May 2023
4 May 2023Change of details for Mr Matthew Hall as a person with significant control on 4 May 2023
14 December 2022Confirmation statement made on 8 December 2022 with no updates
30 August 2022Micro company accounts made up to 31 December 2021
5 July 2022Director's details changed for Mr Matthew Hall on 4 July 2022
5 July 2022Change of details for Mr Matthew Hall as a person with significant control on 4 July 2022
4 July 2022Registered office address changed from 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY to Holly Barn 33 Beck Hill Bradford BD6 2JA on 4 July 2022
8 December 2021Confirmation statement made on 8 December 2021 with no updates
25 May 2021Micro company accounts made up to 31 December 2020
22 December 2020Confirmation statement made on 8 December 2020 with no updates
28 September 2020Micro company accounts made up to 31 December 2019
9 December 2019Confirmation statement made on 8 December 2019 with no updates
5 June 2019Micro company accounts made up to 31 December 2018
18 December 2018Confirmation statement made on 8 December 2018 with updates
14 December 2018Change of details for Mr Matthew Hall as a person with significant control on 14 September 2016
13 December 2018Cessation of Matthew Hall as a person with significant control on 6 April 2016
13 December 2018Notification of Matthew Hall as a person with significant control on 6 April 2016
24 May 2018Micro company accounts made up to 31 December 2017
14 December 2017Confirmation statement made on 8 December 2017 with updates
14 December 2017Confirmation statement made on 8 December 2017 with updates
13 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
13 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
31 July 2017Micro company accounts made up to 31 December 2016
31 July 2017Micro company accounts made up to 31 December 2016
9 February 2017Confirmation statement made on 8 December 2016 with updates
9 February 2017Confirmation statement made on 8 December 2016 with updates
6 February 2017Termination of appointment of Steven Paul Craven as a director on 14 September 2016
6 February 2017Termination of appointment of Steven Paul Craven as a director on 14 September 2016
8 July 2016Total exemption small company accounts made up to 31 December 2015
8 July 2016Total exemption small company accounts made up to 31 December 2015
10 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
19 March 2014Total exemption small company accounts made up to 31 December 2013
19 March 2014Total exemption small company accounts made up to 31 December 2013
11 December 2013Director's details changed for Matthew Hall on 1 January 2013
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 December 2013Director's details changed for Matthew Hall on 1 January 2013
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 December 2013Director's details changed for Matthew Hall on 1 January 2013
12 September 2013Total exemption small company accounts made up to 31 December 2012
12 September 2013Total exemption small company accounts made up to 31 December 2012
22 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
22 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
22 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
10 October 2012Total exemption small company accounts made up to 31 December 2011
10 October 2012Total exemption small company accounts made up to 31 December 2011
18 January 2012Appointment of Mr Steven Paul Craven as a director
18 January 2012Appointment of Mr Steven Paul Craven as a director
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
7 July 2011Termination of appointment of Jamie Macgregor as a director
7 July 2011Termination of appointment of Jamie Macgregor as a director
8 December 2010Incorporation
8 December 2010Incorporation
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