HATFIELDS GARAGES LIMITED
Company number 02670208 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Richard John Maloney on 2026-06-09 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 9 Oct 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Richard Maloney as a secretary on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Justin Sinclair Williams as a secretary on 2025-10-01 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Philip Richard Bennett as a director on 2025-10-01 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Gareth Sinclair Williams as a director on 2025-10-01 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Richard John Thomas as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Richard James Maloney as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr David Neil Williamson as a director on 2025-10-01 · 2 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 026702080006 in full · 1 page | View document |
| 16 Jun 2025 | Accounts for a small company made up to 2025-01-31 · 11 pages | View document |
| 26 Mar 2025 | Cessation of Gareth Sinclair Williams as a person with significant control on 2025-03-26 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 14 Jan 2025 | Notification of Mclean & Appleton Limited as a person with significant control on 2025-01-14 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of John Sinclair Williams as a director on 2024-08-19 · 1 page | View document |
| 25 Jun 2024 | Accounts for a small company made up to 2024-01-31 · 19 pages | View document |
| 24 Jun 2024 | Registered office address changed from Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 2024-06-24 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2023-01-31 · 19 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 3 May 2022 | Satisfaction of charge 026702080003 in full · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 026702080005 in full · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 026702080004 in full · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINCLAIR WILLIAMS / 28/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SINCLAIR WILLIAMS / 28/05/2020 | View document |
| 28 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 28/05/2020 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 20 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026702080004 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026702080005 | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026702080003 | View document |
| 4 May 2017 | ALTER ARTICLES 18/04/2017 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAMS | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 15 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 29 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 18 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011 | View document |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011 | View document |
| 18 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 19 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 10 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 22 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | View document |
| 1 Feb 2011 | Annual return made up to 11 December 2010 with full list of shareholders · 6 pages | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 08/02/2010 · 2 pages | View document |
| 8 Feb 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SINCLAIR WILLIAMS / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR WILLIAMS / 08/02/2010 · 2 pages | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/08 | View document |
| 11 Dec 2008 | COMPANY NAME CHANGED JAGUAR HOUSE (WARRINGTON) LIMITED CERTIFICATE ISSUED ON 16/12/08 | View document |
| 18 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 6 Oct 2008 | 287 · 1 page | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O NORTH MANCHESTER COMMERCIALS LTD, BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | View document |
| 3 Apr 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL | View document |
| 11 Oct 2005 | 287 · 1 page | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 578 NEW HEY ROAD MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XJ | View document |
| 16 Aug 2005 | 287 · 1 page | View document |
| 13 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 26 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Dec 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Feb 1995 | 287 · 1 page | View document |
| 4 Feb 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: ELTONHEAD ROAD SUTTON HEATH ST. HELENS MERSEYSIDE WA9 5BW | View document |
| 4 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Nov 1994 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Mar 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/92 | View document |
| 31 Mar 1992 | COMPANY NAME CHANGED WARRINGTON GARAGES LIMITED CERTIFICATE ISSUED ON 01/04/92 | View document |
| 7 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | SECRETARY RESIGNED | View document |
| 11 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |