ROY HATFIELD LIMITED

Company number 01384830

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(7 pages)
18 Mar 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
04 Oct 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 175,268	(6 pages)
24 Aug 2015	AD01	Registered office address changed from Roy Hatfield Ltd Fullerton Road Rotherham S60 1DH to . Fullerton Road Rotherham South Yorkshire S60 1DH on 24 August 2015	(1 page)
04 Jun 2015	AUD	Auditor's resignation	(1 page)
27 Mar 2015	AA	Accounts for a small company made up to 31 October 2014	(10 pages)
31 Jan 2015	MR01	Registration of charge 013848300005, created on 28 January 2015	(17 pages)
31 Aug 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
31 Aug 2014	SH08	Change of share class name or designation	(2 pages)
31 Aug 2014	MA	Memorandum and Articles of Association	(18 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(6 pages)
01 Apr 2014	MR01	Registration of charge 013848300004	(21 pages)
18 Mar 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
04 Oct 2013	TM01	Termination of appointment of Anthony Cross as a director	(1 page)
11 Sep 2013	SH06	Cancellation of shares. Statement of capital on 11 September 2013 GBP 80,014	(4 pages)
30 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(6 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve consultancy and compromise agreements/ re share re purchase/re resignation of director 19/07/2013	(5 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Mar 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
05 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
15 Mar 2012	CH01	Director's details changed for Roy Hatfield on 15 March 2012	(2 pages)