H.J.HATFIELD & SONS LIMITED

Company number 06129677

Date	Type	Description	View / Download
09 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(4 pages)
26 Feb 2016	TM01	Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016	(1 page)
23 Sep 2015	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Peter John Laurence Floyd as a director on 23 May 2015	(2 pages)
16 Jun 2015	TM02	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015	(1 page)
24 Apr 2015	AUD	Auditor's resignation	(1 page)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(5 pages)
04 Feb 2015	MISC	Section 519	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
22 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 May 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(5 pages)
27 May 2014	AD01	Registered office address changed from 49 Clapham High Street London SW4 7TN on 27 May 2014	(1 page)
22 May 2014	MR01	Registration of charge 061296770002	(27 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AUD	Auditor's resignation	(1 page)
25 Oct 2011	AUD	Auditor's resignation	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
22 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
02 Feb 2011	TM01	Termination of appointment of Thomas Woodham Smith as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)

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