Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HATZFELD CARE LIMITED

Company number 04457635

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2018 CH01 Director's details changed for Mr John Anthony Jenkinson on 20 August 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
12 Jan 2018 MR04 Satisfaction of charge 044576350010 in full
12 Jan 2018 MR04 Satisfaction of charge 044576350008 in full
12 Jan 2018 MR04 Satisfaction of charge 044576350009 in full
29 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Roger Tresco Willis as a director on 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
03 Apr 2017 AP01 Appointment of Joanne Claire Jones as a director on 1 April 2017
11 Nov 2016 MR01 Registration of charge 044576350014, created on 31 October 2016
03 Nov 2016 MR01 Registration of charge 044576350012, created on 31 October 2016
03 Nov 2016 MR01 Registration of charge 044576350013, created on 31 October 2016
21 Oct 2016 MR01 Registration of charge 044576350011, created on 19 October 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 165,100
30 Jan 2016 MR01 Registration of charge 044576350009, created on 26 January 2016
30 Jan 2016 MR01 Registration of charge 044576350008, created on 26 January 2016
30 Jan 2016 MR01 Registration of charge 044576350010, created on 26 January 2016
30 Jan 2016 MR04 Satisfaction of charge 4 in full
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 165,100
04 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share allotment 12/11/2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 180
10 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 180