HADFIELD ROOFING AND CLADDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Termination of appointment of Marian Turner as a secretary on 2024-04-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY KATHLEEN HADFIELD / 26/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE HADFIELD / 26/03/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN TURNER / 03/04/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLARE HADFIELD / 03/04/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS JOANNE CLARE HADFIELD |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE HADFIELD / 31/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY KATHLEEN HADFIELD / 31/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 4A ROCKINGHAM ROAD SWINTON MEXBROROUGH YORKS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RECLASSIFIED SHARES 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | S386 DISP APP AUDS 11/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8913 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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