HAFOD RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Appointment of Mr Wyn Lewis as a director on 2024-11-01 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Dawn Beverly Jones as a director on 2024-06-30 |
| 21/03/2421 March 2024 | Director's details changed for Ms Wilma Christina Donnelly on 2024-03-01 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Teresa Maria Beggs on 2024-03-04 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | |
| 24/12/2324 December 2023 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Jonathan Barrie Morgan as a director on 2023-03-31 |
| 24/10/2224 October 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 11/10/2211 October 2022 | Appointment of Mr Moawia Bin-Sufyan as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Mr Ceri Huw Breeze as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Katherine Louise Howells as a director on 2022-09-30 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2111 November 2021 | Termination of appointment of Sanjiv Vedi as a director on 2021-10-22 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr David John Warrender as a director on 2021-07-12 |
| 08/07/218 July 2021 | Termination of appointment of Elizabeth Zaidee Haywood as a director on 2021-06-21 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGGS |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELINA CURTIS |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TAMMY BOYCE |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENSTREET |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR DAVID HUW MICHAEL |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MS WILMA CHRISTINA DONNELLY |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARTYN SEAWARD |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAYWOOD |
| 24/09/1924 September 2019 | SECRETARY APPOINTED MS TRACEY HEALEY |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MS ANGELINA CURTIS |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR PETER FRANCIS MAGGS |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR NEIL DAVIES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR STUART VICTOR CHAPMAN |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR MARTIN REES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MRS DAWN BEVERLY JONES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED DR TAMMY BOYCE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE TOPHAM |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR SIMON DAVID JOHN GREENSTREET |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR SANJIV VEDI |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED NIGEL JAMES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SANSOM |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIAN EVANS |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANINE DAVIES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROMPTON |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR MARTYN PETER SEAWARD |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAS BAINS |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KESHAV SINGHAL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMS |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MR JAS BAINS |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IFOR JENKINS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR IFOR JENKINS |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS SIAN ELERI EVANS |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED HAFOD CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 04/11/154 November 2015 | CHANGE OF NAME 27/04/2015 |
| 13/10/1513 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MRS KATHERINE LOUISE HOWELLS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PETER WYNDHAM WILLIAMS |
| 21/10/1421 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR DOUGLAS EDWARD MORRIS |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR TERRENCE TOPHAM |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR KESHAV SINGHAL |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS JANINE DAVIES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS SHIRLEY WINIFRED SANSOM |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAYNE / 23/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLS CROMPTON / 23/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAYNE / 23/06/2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELGAR LEWIS |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IFOR JENKINS |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | COMPANY NAME CHANGED THORNHILL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/05/14 |
| 02/05/142 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN JAMES |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLS CROMPTON / 02/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JAMES / 02/10/2010 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IFOR JENKINS / 02/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELGAR JOHN LEWIS / 02/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAMS / 02/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAYNE / 02/10/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE EVANS |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BRYANT |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 32B LOWER CATHEDRAL ROAD CARDIFF SOUTH WALES CF11 6LT |
| 29/10/0829 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED LYNN JAMES |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ELGAR LEWIS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED IAN WILLIAMS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED DAVID CROMPTON |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED WILLIAM PAYNE |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED IFOR JENKINS |
| 03/11/073 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED ADAPTEARLY LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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