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HATFIELD HOLDINGS LTD

Company number 02570356

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 500,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-05-18 GBP 500,000	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-05-18 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
18 May 2015	CH03	Secretary's details changed for Mr Terence Rowland Parkin on 17 November 2014	View PDF Secretary's details changed for Mr Terence Rowland Parkin on 17 November 2014 - link opens in a new window - 1 page (1 page)
18 May 2015	AD02	Register inspection address has been changed from C/O Allport Cottage Allport Cottage Allport Road Wirral Merseyside CH62 6AF United Kingdom to 14 Hawthorne Lane Wirral Merseyside CH62 7DA	View PDF Register inspection address has been changed from C/O Allport Cottage Allport Cottage Allport Road Wirral Merseyside CH62 6AF United Kingdom to 14 Hawthorne Lane Wirral Merseyside CH62 7DA - link opens in a new window - 1 page (1 page)
18 May 2015	CH01	Director's details changed for Mr Terence Rowland Parkin on 17 November 2014	View PDF Director's details changed for Mr Terence Rowland Parkin on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for Mrs Geraldine Ann Parkin on 17 November 2014	View PDF Director's details changed for Mrs Geraldine Ann Parkin on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AD01	Registered office address changed from , Allport Cottage Allport Road, Wirral, Merseyside, CH62 6AF to 14 Hawthorne Lane Wirral Merseyside CH62 7DA on 18 May 2015	View PDF Registered office address changed from , Allport Cottage Allport Road, Wirral, Merseyside, CH62 6AF to 14 Hawthorne Lane Wirral Merseyside CH62 7DA on 18 May 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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HATFIELD HOLDINGS LTD

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