ROY HATFIELD LIMITED

Company number 01384830

Date	Type	Description	View / Download
17 Jul 2020	PSC07	Cessation of Roy Hatfield as a person with significant control on 17 July 2020	(1 page)
17 Jul 2020	PSC07	Cessation of Margaret Hatfield as a person with significant control on 17 July 2020	(1 page)
22 Jan 2020	AA	Accounts for a small company made up to 31 October 2019	(15 pages)
23 Nov 2019	MR04	Satisfaction of charge 013848300006 in full	(4 pages)
12 Aug 2019	MR01	Registration of charge 013848300007, created on 6 August 2019	(10 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
17 Jun 2019	AP01	Appointment of Mr Christopher Scott Lambert as a director on 10 June 2019	(2 pages)
12 Feb 2019	AA	Accounts for a small company made up to 31 October 2018	(15 pages)
13 Nov 2018	TM01	Termination of appointment of Christopher Scott Lambert as a director on 9 November 2018	(1 page)
09 Aug 2018	MR01	Registration of charge 013848300006, created on 8 August 2018	(31 pages)
20 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
22 Feb 2018	AAMD	Amended accounts for a small company made up to 31 October 2017	(17 pages)
08 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	(11 pages)
08 Dec 2017	AP01	Appointment of Mr Christopher Scott Lambert as a director on 1 December 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
19 Jul 2017	SH19	Statement of capital on 19 July 2017 GBP 10,000	(5 pages)
19 Jul 2017	SH20	Statement by Directors	(1 page)
19 Jul 2017	CAP-SS	Solvency Statement dated 29/06/17	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 May 2017	SH08	Change of share class name or designation	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The existing authorised and issued share capital be redesignated. All shares in the company shall rank pari passu as regards income, directors entitled to declare dividends. The payment of a dividend shall not entitle the holders of any other class of shares to receive a dividend. 09/05/2017	(1 page)
19 May 2017	MR04	Satisfaction of charge 013848300005 in full	(4 pages)
16 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(32 pages)
07 Nov 2016	AD01	Registered office address changed from . Fullerton Road Rotherham South Yorkshire S60 1DH to Roy Hatfield Ltd Fullerton Road Rotherham South Yorkshire S60 1DH on 7 November 2016	(1 page)