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G.I. HADFIELD & SON LIMITED

Company number 01526281

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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)
30 May 2018 MR01 Registration of charge 015262810014, created on 24 May 2018
11 Apr 2018 MR01 Registration of charge 015262810013, created on 28 March 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,010
11 Mar 2015 MR01 Registration of charge 015262810012, created on 5 March 2015
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
13 Nov 2014 SH10 Particulars of variation of rights attached to shares
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100,010
09 Apr 2014 MR01 Registration of charge 015262810010
09 Apr 2014 MR01 Registration of charge 015262810011
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Dec 2013 SH06 Cancellation of shares. Statement of capital on 6 December 2013
  • GBP 100,010
06 Dec 2013 SH03 Purchase of own shares.
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
03 Sep 2013 MR01 Registration of charge 015262810009
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Oct 2011 TM02 Termination of appointment of Susan Hadfield as a secretary