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HADFIELDS HOLDINGS LIMITED

Company number 01722341

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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)
24 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Nov 2021 AP01 Appointment of Mr Alastair James Page as a director on 1 November 2021
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
09 Sep 2021 PSC05 Change of details for Gkn Plc as a person with significant control on 16 August 2018
12 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2021 PSC05 Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
03 Apr 2021 AD03 Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
03 Apr 2021 AD02 Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
01 Apr 2021 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
11 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2019 TM02 Termination of appointment of Lajwanti Rupani as a secretary on 18 December 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Andrew David Philip Milne as a director on 20 December 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
24 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Oct 2014 AP03 Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014