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J.G. HATCLIFFE ASSOCIATES LIMITED

Company number 01365053

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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)
06 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
12 Dec 2024 AA Micro company accounts made up to 30 June 2024
17 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 30 June 2023
20 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
15 Dec 2022 AA Micro company accounts made up to 30 June 2022
13 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
07 Dec 2021 AP01 Appointment of Mrs Wendy Breed as a director on 25 November 2021
07 Dec 2021 AP01 Appointment of Mr Charles John Phillip Cowley as a director on 25 November 2021
02 Dec 2021 AA Micro company accounts made up to 30 June 2021
13 May 2021 SH08 Change of share class name or designation
13 May 2021 CC04 Statement of company's objects
13 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
12 Feb 2021 CH01 Director's details changed for Mr Jonathan David Atkinson on 5 January 2021
12 Feb 2021 CH01 Director's details changed for Mr John James Atkinson on 5 January 2021
12 Feb 2021 CH03 Secretary's details changed for Wendy Breed on 5 January 2021
20 Dec 2020 AA Micro company accounts made up to 30 June 2020
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
28 Nov 2019 AA Micro company accounts made up to 30 June 2019
17 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 30 June 2018
28 Feb 2018 AA Micro company accounts made up to 30 June 2017