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266 HATFIELD ROAD LIMITED

Company number 05659001

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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 2016 AP04 Appointment of Space Lettings Limited as a secretary on 1 January 2016
19 Jan 2016 TM02 Termination of appointment of Stephen Edward Oakley as a secretary on 1 January 2016
18 Jan 2016 AD01 Registered office address changed from 31 Barlings Road Harpenden Hertfordshire AL5 2AW to C/O Space Lettings 1 Station Road Harpenden Hertfordshire AL5 4SA on 18 January 2016
19 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 12
14 Dec 2015 TM01 Termination of appointment of Laura Jane Oakley as a director on 14 December 2015
21 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
21 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 12
31 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 12
24 Dec 2013 CH01 Director's details changed for Mr. Michael Glen Jones on 4 November 2013
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 Dec 2012 CH01 Director's details changed for Michael Glen Jones on 20 December 2012
23 Dec 2012 CH01 Director's details changed for Matthew Robert Winder on 20 December 2012
01 Jul 2012 CH01 Director's details changed for Edward Arthur Hackford on 27 June 2012
03 May 2012 AA Total exemption full accounts made up to 31 March 2012
07 Apr 2012 TM01 Termination of appointment of Una Cummins as a director
24 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
24 Dec 2011 TM01 Termination of appointment of Helen Sheldon as a director
01 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
27 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 CH01 Director's details changed for Helen Marie Abbott on 13 October 2010
20 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
20 Dec 2009 CH01 Director's details changed for Matthew Robert Winder on 20 December 2009