HATFIELDS FURNISHERS LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-01-31 with no updates

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27/12/2427 December 2024 Group of companies' accounts made up to 2024-03-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with no updates

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08/08/238 August 2023 Group of companies' accounts made up to 2023-03-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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21/07/2121 July 2021 Group of companies' accounts made up to 2021-03-31

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29/07/1929 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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18/06/1818 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LONDON / 18/04/2018

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31/01/1831 January 2018 CESSATION OF PHYLIS LONDON (DECEASED) AS A PSC

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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12/07/1712 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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08/12/168 December 2016 AUDITOR'S RESIGNATION

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21/08/1621 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LONDON / 31/03/2016

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31/01/1631 January 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/08/1528 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/02/1511 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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12/09/1412 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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19/08/1319 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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13/09/1213 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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08/02/128 February 2012 DIRECTOR APPOINTED MR MALCOLM DANIEL DURBRIDGE

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR HAROLD LONDON

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29/09/1129 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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10/02/1110 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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21/07/1021 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD TONY LONDON / 31/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LONDON / 31/01/2010

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10/02/1010 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID LONDON / 31/01/2010

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY DAVID LONDON

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14/07/0814 July 2008 SECRETARY APPOINTED MR ANDREW DAVID LONDON

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14/07/0814 July 2008 DIRECTOR APPOINTED MR ANDREW DAVID LONDON

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LONDON

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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23/09/0523 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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09/03/009 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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16/02/9816 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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29/01/9629 January 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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31/01/9531 January 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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12/03/9412 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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21/09/9321 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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21/02/9321 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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12/03/9212 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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21/06/9121 June 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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09/04/919 April 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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02/07/902 July 1990 DIRECTOR RESIGNED

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06/03/906 March 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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20/09/8920 September 1989 NEW DIRECTOR APPOINTED

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25/01/8925 January 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/06/8722 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/06/8722 June 1987 RETURN MADE UP TO 26/01/87; NO CHANGE OF MEMBERS

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08/04/758 April 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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