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DE HAVILLAND PLACE (HATFIELD) LIMITED

Company number 08527775

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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)
12 Jul 2018 TM01 Termination of appointment of John Farley as a director on 12 July 2018
31 May 2018 AP01 Appointment of Mr Simon Francis as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Ian Sadler as a director on 31 May 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
07 Mar 2016 TM01 Termination of appointment of Mark James Bryan as a director on 16 February 2016
18 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list
12 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
11 Jun 2015 AP01 Appointment of Mr John Farley as a director on 11 June 2015
11 Jun 2015 AP01 Appointment of Mr Ian Sadler as a director on 11 June 2015
28 May 2015 TM01 Termination of appointment of Andrew James Wickett as a director on 28 May 2015
28 May 2015 TM01 Termination of appointment of Trevor Mark Wicks as a director on 28 May 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 no member list
13 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
27 Nov 2013 AP01 Appointment of Mrs Karly Adele Williams as a director
27 Nov 2013 AP01 Appointment of Mr Trevor Mark Wicks as a director
15 Oct 2013 MEM/ARTS Memorandum and Articles of Association
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 TM01 Termination of appointment of Stephen Garton as a director
14 May 2013 NEWINC Incorporation