HATFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LONDON / 18/04/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LONDON / 31/03/2016 |
| 31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LONDON / 31/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT FULLER |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR MALCOLM DANIEL DURBRIDGE |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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