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HATFIELD SITE SERVICES LTD

Company number 13260787

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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)
23 Oct 2024	MR04	Satisfaction of charge 132607870003 in full	View PDF Satisfaction of charge 132607870003 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Mr Iain Charles Beat as a director on 10 June 2024	View PDF Appointment of Mr Iain Charles Beat as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Christopher Scott Lambert as a director on 7 June 2024	View PDF Termination of appointment of Christopher Scott Lambert as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mr Mark Roy Hatfield on 28 March 2024	View PDF Director's details changed for Mr Mark Roy Hatfield on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2023	MR04	Satisfaction of charge 132607870002 in full	View PDF Satisfaction of charge 132607870002 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	MR01	Registration of charge 132607870003, created on 2 October 2023	View PDF Registration of charge 132607870003, created on 2 October 2023 - link opens in a new window - 9 pages (9 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR04	Satisfaction of charge 132607870001 in full	View PDF Satisfaction of charge 132607870001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 132607870002, created on 29 July 2022	View PDF Registration of charge 132607870002, created on 29 July 2022 - link opens in a new window - 46 pages (46 pages)
07 Jan 2022	MR01	Registration of charge 132607870001, created on 6 January 2022	View PDF Registration of charge 132607870001, created on 6 January 2022 - link opens in a new window - 20 pages (20 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	AP01	Appointment of Mr Gavin David Longley as a director on 13 September 2021	View PDF Appointment of Mr Gavin David Longley as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Christopher Scott Lambert on 13 September 2021	View PDF Director's details changed for Mr Christopher Scott Lambert on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HATFIELD SITE SERVICES LTD

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