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HATFIELD HOUSE LIMITED

Company number 08596999

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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 Jun 2017 MR01 Registration of charge 085969990006, created on 23 June 2017
26 May 2017 MR04 Satisfaction of charge 085969990001 in full
26 May 2017 MR04 Satisfaction of charge 085969990004 in full
26 May 2017 MR04 Satisfaction of charge 085969990005 in full
26 May 2017 MR04 Satisfaction of charge 085969990002 in full
26 May 2017 MR04 Satisfaction of charge 085969990003 in full
22 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Simon Wyndham Hope Zutshi on 20 October 2015
23 Jun 2016 MR01 Registration of charge 085969990005, created on 2 June 2016
19 May 2016 MR01 Registration of charge 085969990004, created on 3 May 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
26 Mar 2015 MR01 Registration of charge 085969990003, created on 25 March 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
07 Mar 2015 MR01 Registration of charge 085969990002, created on 17 February 2015
18 Nov 2014 MR01 Registration of charge 085969990001, created on 29 October 2014
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
26 Feb 2014 TM01 Termination of appointment of Patrick Finn as a director
20 Jan 2014 AD01 Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0ND United Kingdom on 20 January 2014
10 Jan 2014 TM01 Termination of appointment of Philip Barnes as a director
23 Dec 2013 AP03 Appointment of Mrs Julie Louise Barker as a secretary
23 Dec 2013 AP01 Appointment of Mr Simon Wyndham Hope Zutshi as a director