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H.J.HATFIELD & SONS LIMITED

Company number 06129677

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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)
16 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 May 2018 AA Accounts for a small company made up to 31 March 2017
04 Apr 2018 MR04 Satisfaction of charge 061296770002 in full
19 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 AA03 Resignation of an auditor
23 Oct 2017 AP03 Appointment of Mr William Henry Smith as a secretary on 29 September 2017
23 Oct 2017 PSC05 Change of details for Gurr Johns Limited as a person with significant control on 29 September 2017
23 Oct 2017 PSC07 Cessation of Mallett & Son (Antiques) Limited as a person with significant control on 29 September 2017
23 Oct 2017 TM01 Termination of appointment of Richard Kenneth Purkis as a director on 29 September 2017
23 Oct 2017 TM02 Termination of appointment of Richard Kenneth Purkis as a secretary on 29 September 2017
23 Oct 2017 TM01 Termination of appointment of James William Harvey as a director on 29 September 2017
18 Oct 2017 AD01 Registered office address changed from Donnington Priory Oxford Road Donnington Newbury RG14 2JE England to 33 Clarendon Centre Dairy Meadow Lane Salisbury SP1 2TJ on 18 October 2017
18 Oct 2017 AD01 Registered office address changed from 26-28 Sidney Road London SW9 0TS to Donnington Priory Oxford Road Donnington Newbury RG14 2JE on 18 October 2017
19 Sep 2017 AA Full accounts made up to 31 March 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
11 Aug 2016 TM01 Termination of appointment of Anthony Turlough Meredith Verschoyle as a director on 12 July 2016
25 May 2016 AA Full accounts made up to 31 March 2015
17 May 2016 TM01 Termination of appointment of Giles Henry Hutchinson Smith as a director on 5 May 2016
03 May 2016 AUD Auditor's resignation
29 Apr 2016 AUD Auditor's resignation
06 Apr 2016 AP01 Appointment of Mr James Harvey as a director on 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Richard Kenneth Purkis as a director on 31 March 2016