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HATFIELD FARMS LIMITED

Company number 01323075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2017 AA Full accounts made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
13 Jan 2016 CH01 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
31 Dec 2015 AA Full accounts made up to 30 April 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015 TM02 Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
29 Dec 2014 AA Full accounts made up to 30 April 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
18 Dec 2013 AA Full accounts made up to 30 April 2013
19 Jun 2013 MR01 Registration of charge 013230750001, created on 5 June 2013
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 30 April 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 April 2011
05 Sep 2011 CH01 Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011
25 Jul 2011 CH01 Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 30 April 2010
18 Feb 2010 CH01 Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Thomas Henry Walduck on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Stephen Howard Walduck on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010