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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)
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Mar 2010 CH03 Secretary's details changed for Michael Alexander Smyth-Osbourne on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Giles Henry Hutchinson Smith on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Thomas Edward Woodham Smith on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Michael Alexander Smyth-Osbourne on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Anthony Turlough Meredith Verschoyle on 26 March 2010
26 Mar 2010 CH01 Director's details changed for William Henry Smith on 26 March 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) of ca 2006 03/06/2009
25 Mar 2009 363a Return made up to 27/02/09; full list of members
24 Mar 2009 288c Director's change of particulars / giles hutchinson smith / 24/03/2009
12 Aug 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 27/02/08; full list of members
04 Aug 2008 288c Director's change of particulars / giles hutchinson smith / 04/08/2008
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed;new director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 88(2)R Ad 18/04/07--------- £ si 98@1=98 £ ic 2/100
29 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288b Director resigned