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HATMILL LTD

Company number 06868837

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 May 2023	CH01	Director's details changed for Mrs Hazel Margaret Beasley on 4 May 2023	View PDF Director's details changed for Mrs Hazel Margaret Beasley on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mrs Hazel Margaret Beasley as a director on 1 April 2023	View PDF Appointment of Mrs Hazel Margaret Beasley as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Nicholas Pamplin as a director on 1 April 2023	View PDF Appointment of Mr Nicholas Pamplin as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Terence Peter Murphy as a director on 31 March 2023	View PDF Termination of appointment of Terence Peter Murphy as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of John Peter Hayward as a director on 31 March 2023	View PDF Termination of appointment of John Peter Hayward as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 125.38	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 125.38 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2021	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 - 3 pages (3 pages)
08 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP01	Appointment of Mr John Peter Hayward as a director on 1 May 2021	View PDF Appointment of Mr John Peter Hayward as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Terence Peter Murphy as a director on 1 May 2021	View PDF Appointment of Mr Terence Peter Murphy as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 125.37	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 125.37 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	PSC07	Cessation of Simon Dixon as a person with significant control on 31 March 2021	View PDF Cessation of Simon Dixon as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC02	Notification of Hatmill Trustee Limited as a person with significant control on 31 March 2021	View PDF Notification of Hatmill Trustee Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Rebecca Anne Donnelly as a director on 2 April 2021	View PDF Termination of appointment of Rebecca Anne Donnelly as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Adrian Lingard as a director on 1 April 2021	View PDF Appointment of Mr Adrian Lingard as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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