HARTFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-04 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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07/05/227 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/05/159 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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20/11/1220 November 2012 31/03/12 TOTAL EXEMPTION FULL

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER SAPER

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29/05/1229 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 2 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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21/12/1021 December 2010 31/03/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS HALL / 04/05/2010

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24/05/1024 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM NORTON SAPER / 04/05/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN NICHOLAS HALL / 04/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER EDWARDS / 04/05/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 31/03/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM HARTFIELD FIR TREE HILL CHANDLERS CROSS RICKMANSWORTH HERTS WD3 4LZ

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13/05/0813 May 2008 ALTER ARTICLES 31/03/2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: HARTFIELD FIR TREE HILL CHANDLERS CROSS RICKMANSWORTH HERTS WD3 1HP

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: VICTORIA HOUSE 49 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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27/06/0727 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O SAPER HALL VICTORIA HOUSE 49 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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27/10/0427 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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23/08/0223 August 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/019 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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