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HATMILL LTD

Company number 06868837

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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)
06 Apr 2021 AP01 Appointment of Mr Adrian Lingard as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Philip Stephen Bradley as a director on 1 April 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
14 Apr 2020 CS01 Confirmation statement made on 10 June 2019 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CH01 Director's details changed for Ms Rebecca Anne Donnelly on 1 April 2019
10 Jun 2019 CH01 Director's details changed for Mr Simon Dixon on 1 April 2019
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100
20 Mar 2017 SH02 Sub-division of shares on 15 February 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • RES14 ‐ That, the sum of £90.00 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £0.01 each in the capital of the company 15/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
01 Oct 2015 AD01 Registered office address changed from Fir Tree Farm Brimham Rocks Rd Burnt Yates Harrogate N Yorks HG3 3EP to Old Hall Farm Grantley Ripon North Yorkshire HG4 3PJ on 1 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders