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HATFIELD BUSINESS PARK LIMITED

Company number 02678394

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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 Apr 2018 PSC07 Cessation of Goodman Real Estate Holdings 1993 (Uk) Limited as a person with significant control on 23 April 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Jan 2018 AP01 Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
12 Jan 2018 TM01 Termination of appointment of Andrew James Johnston as a director on 31 December 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
04 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
28 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
22 Oct 2013 CH01 Director's details changed for Andrew James Johnston on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
02 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010