HAPFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 05/06/255 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Registered office address changed from 28 Bagdale Whitby Nort Yorkshire YO21 1QL to 28 Bagdale Whitby North Yorkshire YO21 1QL on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Change of details for Miss Susan Ray Green as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Mr Richard Simon Green as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Miss Susan Ray Green as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Mrs Janet Ray Green as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mrs Janet Ray Green on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Miss Susan Ray Green on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/05/2219 May 2022 | Director's details changed for Mr Richard Simon Green on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Mrs Janet Ray Green on 2022-05-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Micro company accounts made up to 2020-12-31 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 09/08/219 August 2021 | Appointment of Miss Susan Ray Green as a secretary on 2021-06-09 |
| 09/08/219 August 2021 | Change of details for Mr Richard Simon Green as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Cessation of Harry Larcum Green as a person with significant control on 2021-06-09 |
| 09/08/219 August 2021 | Termination of appointment of Harry Larcum Green as a director on 2021-06-09 |
| 09/08/219 August 2021 | Change of details for Miss Susan Ray Green as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Harry Larcum Green as a secretary on 2021-06-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET RAY GREEN / 13/03/2018 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR HARRY LARCUM GREEN / 13/03/2018 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANET RAY GREEN / 13/03/2018 |
| 15/01/1915 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY LARCUM GREEN / 13/03/2018 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON GREEN / 13/03/2018 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN RAY GREEN / 13/03/2018 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LARCUM GREEN / 13/03/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 08/11/168 November 2016 | |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MISS SUSAN RAY GREEN |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON GREEN / 24/11/2015 |
| 25/11/1525 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD SIMON GREEN |
| 12/11/1412 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 19/11/1019 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LARCUM GREEN / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET RAY GREEN / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LARCUM GREEN / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 17 HAGGERSGATE WHITBY NORTH YORKSHIRE YO21 3PP |
| 03/11/923 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/898 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8731 January 1987 | REGISTERED OFFICE CHANGED ON 31/01/87 FROM: 2 HAGGERSGATE WHITBY NORTH YORKSHIRE |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
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