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HATFIELD & JOHN LTD

Company number 04910818

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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)
19 Jan 2025 AD01 Registered office address changed from Green Hill Dihewyd Lampeter SA48 7QR Wales to 11 Emperor Street Frome Somerset BA11 5GE on 19 January 2025
19 Jan 2025 CH03 Secretary's details changed for Mr Dale Andrew Hatfield on 17 January 2025
05 Nov 2024 AA Unaudited abridged accounts made up to 30 September 2024
19 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
14 May 2024 SH06 Cancellation of shares. Statement of capital on 6 April 2024
  • GBP 83
14 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
11 Apr 2024 AP01 Appointment of Mrs Teresa Alice Hatfield as a director on 6 April 2024
15 Mar 2024 AA Micro company accounts made up to 30 September 2023
19 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Mar 2023 AD01 Registered office address changed from 1 North Road Aberaeron Ceredigion SA46 0JD Wales to Green Hill Dihewyd Lampeter SA48 7QR on 22 March 2023
31 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
28 Jul 2022 MR04 Satisfaction of charge 049108180001 in full
28 Jul 2022 MR04 Satisfaction of charge 049108180002 in full
15 Feb 2022 AA Micro company accounts made up to 30 September 2021
28 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
28 May 2019 AA Micro company accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016