- Company Overview for HATFIELD LETTINGS LIMITED (06038108)
- Filing history for HATFIELD LETTINGS LIMITED (06038108)
- People for HATFIELD LETTINGS LIMITED (06038108)
- Charges for HATFIELD LETTINGS LIMITED (06038108)
- More for HATFIELD LETTINGS LIMITED (06038108)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | SH03 | Purchase of own shares. | |
| 23 Dec 2016 | SH06 |
Cancellation of shares. Statement of capital on 7 December 2016
|
|
| 15 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 10 Dec 2016 | MR01 | Registration of charge 060381080003, created on 7 December 2016 | |
| 15 Nov 2016 | TM02 | Termination of appointment of Amit Patel as a secretary on 3 November 2016 | |
| 15 Nov 2016 | TM01 | Termination of appointment of Amit Patel as a director on 3 November 2016 | |
| 08 Nov 2016 | MR01 | Registration of charge 060381080002, created on 4 November 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 06 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 20 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AD01 | Registered office address changed from 9a Parkhouse Court Hatfield Hertfordshire AL10 9RQ United Kingdom on 17 April 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Feb 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 04 Feb 2010 | CH03 | Secretary's details changed for Mr Amit Patel on 1 November 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Bijal Patel on 1 November 2009 |