Established in 1989, The Cloche Hat Ltd have registered office in Kingston Upon Thames. The companies directors are listed as Bishop, Martyn Cuthbert, Bishop, Martyn Cuthbert, Bishop, Mertyn Cuthbert, Elliott, Angela Jane, Elliott, Christopher William Walter, Trillo Blanco, Jose Antonio at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | 21 February 2012 | - | 1 |
| BISHOP, Mertyn Cuthbert | 21 February 2012 | 31 December 2012 | 1 |
| ELLIOTT, Angela Jane | N/A | 21 February 2012 | 1 |
| ELLIOTT, Christopher William Walter | N/A | 21 February 2012 | 1 |
| TRILLO BLANCO, Jose Antonio | 01 May 2004 | 06 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | 21 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AD01 - Change of registered office address | 03 October 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| RP04 - N/A | 13 February 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AD01 - Change of registered office address | 17 January 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP03 - Appointment of secretary | 27 February 2012 | |
| AD01 - Change of registered office address | 26 February 2012 | |
| AD01 - Change of registered office address | 26 February 2012 | |
| AP01 - Appointment of director | 26 February 2012 | |
| TM01 - Termination of appointment of director | 26 February 2012 | |
| TM01 - Termination of appointment of director | 26 February 2012 | |
| TM02 - Termination of appointment of secretary | 26 February 2012 | |
| RESOLUTIONS - N/A | 26 January 2012 | |
| RESOLUTIONS - N/A | 26 January 2012 | |
| CC04 - Statement of companies objects | 26 January 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 January 2012 | |
| SH19 - Statement of capital | 26 January 2012 | |
| CAP-SS - N/A | 26 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 287 - Change in situation or address of Registered Office | 08 August 1995 | |
| AUD - Auditor's letter of resignation | 09 May 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 27 January 1995 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363b - Annual Return | 16 December 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| AA - Annual Accounts | 06 December 1990 | |
| 395 - Particulars of a mortgage or charge | 08 December 1989 | |
| 395 - Particulars of a mortgage or charge | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1989 | |
| 287 - Change in situation or address of Registered Office | 25 October 1989 | |
| 288 - N/A | 25 October 1989 | |
| NEWINC - New incorporation documents | 19 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1989 | Fully Satisfied |
N/A |
