H.J.HATFIELD & SONS LIMITED

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DateDescription
18/08/2518 August 2025 NewTermination of appointment of Stephan Carl-Eduard Ludwig as a director on 2025-08-07

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with updates

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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10/01/2410 January 2024 Accounts for a small company made up to 2023-03-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-27 with updates

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10/01/2310 January 2023 Termination of appointment of Benjamin James Clark as a director on 2022-12-31

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10/01/2310 January 2023 Appointment of Stephan Carl-Eduard Ludwig as a director on 2023-01-09

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04/01/234 January 2023 Accounts for a small company made up to 2022-03-31

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25/03/2225 March 2022 Accounts for a small company made up to 2021-03-31

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24/02/2224 February 2022 Secretary's details changed for Mr William Henry Smith on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr William Henry Smith on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr Benjamin James Clark on 2022-02-23

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12/01/2212 January 2022 Cessation of Gurr Johns Limited as a person with significant control on 2021-02-08

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12/01/2212 January 2022 Notification of Gurr Johns International Limited as a person with significant control on 2021-02-08

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 33 CLARENDON CENTRE DAIRY MEADOW LANE SALISBURY SP1 2TJ ENGLAND

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17/06/2017 June 2020 DIRECTOR APPOINTED BENJAMIN CLARK

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/09/1911 September 2019 AUDITOR'S RESIGNATION

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/05/184 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061296770002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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13/03/1813 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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01/11/171 November 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HARVEY

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD PURKIS

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / GURR JOHNS LIMITED / 29/09/2017

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23/10/1723 October 2017 CESSATION OF MALLETT & SON (ANTIQUES) LIMITED AS A PSC

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23/10/1723 October 2017 SECRETARY APPOINTED MR WILLIAM HENRY SMITH

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PURKIS

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM DONNINGTON PRIORY OXFORD ROAD DONNINGTON NEWBURY RG14 2JE ENGLAND

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 26-28 SIDNEY ROAD LONDON SW9 0TS

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VERSCHOYLE

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25/05/1625 May 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR GILES HUTCHINSON SMITH

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03/05/163 May 2016 AUDITOR'S RESIGNATION

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29/04/1629 April 2016 AUDITOR'S RESIGNATION

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06/04/166 April 2016 DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS

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06/04/166 April 2016 DIRECTOR APPOINTED MR JAMES HARVEY

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09/03/169 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD

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23/09/1523 September 2015 SECRETARY APPOINTED MR RICHARD KENNETH PURKIS

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE

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16/06/1516 June 2015 DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD

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16/06/1516 June 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE

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24/04/1524 April 2015 AUDITOR'S RESIGNATION

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13/03/1513 March 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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06/03/156 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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04/02/154 February 2015 SECTION 519

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/09/1422 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/05/1427 May 2014 Annual return made up to 27 February 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 49 CLAPHAM HIGH STREET LONDON SW4 7TN

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061296770002

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/03/131 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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14/06/1214 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/04/1219 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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03/11/113 November 2011 AUDITOR'S RESIGNATION

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25/10/1125 October 2011 AUDITOR'S RESIGNATION

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1122 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODHAM SMITH

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02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TURLOUGH MEREDITH VERSCHOYLE / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY SMITH / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD WOODHAM SMITH / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/09/0914 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/06/0910 June 2009 SECTION 175(5)(A) OF CA 2006 03/06/2009

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25/03/0925 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES HUTCHINSON SMITH / 24/03/2009

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12/08/0812 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES HUTCHINSON SMITH / 04/08/2008

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04/08/084 August 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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16/05/0716 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 10 SNOW HILL LONDON EC1A 2AL

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19/04/0719 April 2007 COMPANY NAME CHANGED DE FACTO 1470 LIMITED CERTIFICATE ISSUED ON 19/04/07

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27/02/0727 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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