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HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

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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)
01 Sep 2017 AP01 Appointment of Mr James William Matthew Raven as a director on 29 August 2017
31 Aug 2017 TM01 Termination of appointment of Robert Paul Reed as a director on 29 August 2017
01 Feb 2017 TM02 Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Nov 2016 CH01 Director's details changed for Mr Robert Paul Reed on 10 November 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016
24 May 2016 AP01 Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 632
02 Sep 2015 TM01 Termination of appointment of Christopher James Taylor as a director on 5 August 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AP01 Appointment of Mr Christopher James Taylor as a director on 5 August 2015
12 Mar 2015 AP01 Appointment of Mr Robert Paul Reed as a director on 26 February 2015
05 Mar 2015 TM01 Termination of appointment of Emily Jane Easton Nielson as a director on 19 February 2015
05 Mar 2015 TM01 Termination of appointment of Robert Paul Reed as a director on 19 February 2015
05 Feb 2015 AP01 Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 632
22 Jan 2015 TM01 Termination of appointment of Julian Francis Bates as a director on 15 January 2015
22 Jan 2015 AP01 Appointment of Mr James Joseph Flynn as a director on 15 January 2015
22 Jan 2015 TM01 Termination of appointment of David Russell Workman as a director on 15 January 2015
22 Jan 2015 AP03 Appointment of Alison Wellman as a secretary on 15 January 2015
28 Aug 2014 AP01 Appointment of Mr Howard Evans as a director on 29 July 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 632
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 632