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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)
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
20 Oct 2014 TM02 Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000
09 Sep 2014 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 9 September 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
01 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 CH03 Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013
17 Dec 2012 AP01 Appointment of Ms Sharone Vanessa Gidwani as a director
14 Dec 2012 TM01 Termination of appointment of Allison Scandrett as a director
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders