HATFIELD PHILIPS AGENCY SERVICES LIMITED

Company number 06892862

Date	Type	Description	View / Download
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
16 Jul 2024	AP01	Appointment of Mr Paul Andrew Harrington as a director on 16 July 2024	(2 pages)
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
11 Apr 2023	AD01	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on 11 April 2023	(1 page)
28 Nov 2022	TM01	Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
04 Aug 2021	CH01	Director's details changed for Mr Michael Franco on 19 July 2021	(2 pages)
04 Aug 2021	PSC04	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021	(2 pages)
22 Apr 2021	CH01	Director's details changed for Mrs Lisa Williams on 1 April 2021	(2 pages)
20 Apr 2021	PSC04	Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
24 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
21 Feb 2020	MR04	Satisfaction of charge 068928620001 in full	(1 page)
30 Dec 2019	MR01	Registration of charge 068928620001, created on 20 December 2019	(12 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
09 Sep 2019	TM01	Termination of appointment of Steven Jeffrey Powel as a director on 9 September 2019	(1 page)
30 Aug 2019	PSC01	Notification of Michael Franco as a person with significant control on 26 July 2019	(2 pages)
30 Aug 2019	PSC01	Notification of Lisa Williams as a person with significant control on 16 January 2018	(2 pages)
28 Jul 2019	AP01	Appointment of Mr Michael Franco as a director on 26 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019	(1 page)