ROY HATFIELD (HOLDINGS) LIMITED

Company number 10455878

Date	Type	Description	View / Download
25 Aug 2020	PSC07	Cessation of Margaret Hatfield as a person with significant control on 4 March 2020	(1 page)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued share held 19/03/2020 RES12 ‐ Resolution of varying share rights or name	(1 page)
20 May 2020	MA	Memorandum and Articles of Association	(20 pages)
20 May 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 31 October 2019	(27 pages)
23 Nov 2019	MR04	Satisfaction of charge 104558780002 in full	(4 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
12 Aug 2019	MR01	Registration of charge 104558780003, created on 6 August 2019	(18 pages)
17 Jun 2019	AP01	Appointment of Mr Christopher Scott Lambert as a director on 10 June 2019	(2 pages)
14 Feb 2019	AA	Group of companies' accounts made up to 31 October 2018	(27 pages)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Christopher Scott Lambert as a director on 9 November 2018	(1 page)
09 Aug 2018	MR01	Registration of charge 104558780002, created on 8 August 2018	(31 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 31 October 2017	(28 pages)
08 Dec 2017	AP01	Appointment of Mr Christopher Scott Lambert as a director on 1 December 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(7 pages)
02 Nov 2017	PSC01	Notification of Margaret Hatfield as a person with significant control on 1 November 2016	(2 pages)
02 Nov 2017	PSC04	Change of details for Mr Roy Hatfield as a person with significant control on 1 November 2016	(2 pages)
15 Sep 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 October 2017	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 May 2017	MR01	Registration of charge 104558780001, created on 17 May 2017	(17 pages)
01 Dec 2016	SH08	Change of share class name or designation	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-01 GBP 168,480 GBP 6,788	(32 pages)