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HATFIELD TRADING LIMITED

Company number 05963572

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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)
23 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
21 Nov 2023 AA Group of companies' accounts made up to 2 April 2023
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 2,846.096
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 AP01 Appointment of Mrs Lydia Matthews as a director on 17 February 2023
01 Nov 2022 AA Group of companies' accounts made up to 3 April 2022
26 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
05 Nov 2021 AA Group of companies' accounts made up to 4 April 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
08 Jan 2021 AA Group of companies' accounts made up to 29 March 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
24 Oct 2018 AA Group of companies' accounts made up to 1 April 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
20 Jun 2018 SH06 Cancellation of shares. Statement of capital on 15 May 2018
  • GBP 2,587.36
20 Jun 2018 SH03 Purchase of own shares.
09 Nov 2017 AA Group of companies' accounts made up to 2 April 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
02 Oct 2016 AA Group of companies' accounts made up to 3 April 2016
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,369.31
09 Sep 2015 AA Group of companies' accounts made up to 29 March 2015