- Company Overview for HATZFELD CARE LIMITED (04457635)
- Filing history for HATZFELD CARE LIMITED (04457635)
- People for HATZFELD CARE LIMITED (04457635)
- Charges for HATZFELD CARE LIMITED (04457635)
- More for HATZFELD CARE LIMITED (04457635)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 11 Mar 2014 | AD01 | Registered office address changed from Unit 3.4 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB England on 11 March 2014 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 25 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 30 May 2012 | SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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| 29 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AD01 | Registered office address changed from Britannia Works Station Approach Off Spring Gardens Gainsborough Lincolnshire DN21 2AU on 29 September 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 12 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Jul 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 01 Jul 2010 | AD01 | Registered office address changed from Britannia Works, Spring Gardens Gainsborough Lincolnshire DN21 2AZ on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Roger Tresco Willis on 10 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Marie Ann Willis on 10 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for John Anthony Jenkinson on 10 June 2010 | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Marie Ann Willis on 10 June 2010 | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Jul 2009 | 363a | Return made up to 10/06/09; full list of members | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 |