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HATFIELDS V LIMITED

Company number 01705058

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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)
12 May 2017	MR01	Registration of charge 017050580008, created on 28 April 2017	View PDF Registration of charge 017050580008, created on 28 April 2017 - link opens in a new window - 39 pages (39 pages)
12 May 2017	MR01	Registration of charge 017050580009, created on 28 April 2017	View PDF Registration of charge 017050580009, created on 28 April 2017 - link opens in a new window - 40 pages (40 pages)
11 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	MR01	Registration of charge 017050580007, created on 28 April 2017	View PDF Registration of charge 017050580007, created on 28 April 2017 - link opens in a new window - 39 pages (39 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	TM01	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016	View PDF Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 20 pages (20 pages)
23 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Accounts for a medium company made up to 31 January 2015	View PDF Accounts for a medium company made up to 31 January 2015 - link opens in a new window - 13 pages (13 pages)
22 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AA	Accounts for a medium company made up to 31 January 2014	View PDF Accounts for a medium company made up to 31 January 2014 - link opens in a new window - 13 pages (13 pages)
17 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AA	Accounts for a medium company made up to 31 January 2013	View PDF Accounts for a medium company made up to 31 January 2013 - link opens in a new window - 12 pages (12 pages)
22 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	CH03	Secretary's details changed for Justin Sinclair Williams on 23 December 2011	View PDF Secretary's details changed for Justin Sinclair Williams on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Justin Sinclair Williams on 23 December 2011	View PDF Director's details changed for Justin Sinclair Williams on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW	View PDF Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW - link opens in a new window - 1 page (1 page)

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