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HATFIELD BOODLE LTD

Company number 10536645

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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)
17 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2024	AD01	Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 28 February 2024	View PDF Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	PSC07	Cessation of Stuart Frederick Green as a person with significant control on 19 October 2022	View PDF Cessation of Stuart Frederick Green as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC01	Notification of Marianne Neale as a person with significant control on 19 October 2022	View PDF Notification of Marianne Neale as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC01	Notification of David Neale as a person with significant control on 19 October 2022	View PDF Notification of David Neale as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Stuart Frederick Green as a director on 19 October 2022	View PDF Termination of appointment of Stuart Frederick Green as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AP01	Appointment of Mrs Marianne Neale as a director on 19 October 2022	View PDF Appointment of Mrs Marianne Neale as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr David Neale as a director on 19 October 2022	View PDF Appointment of Mr David Neale as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AD01	Registered office address changed from Gpg House Walker Avenue Milton Keynes Milton Keynes Bucks MK12 5TW United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 23 November 2022	View PDF Registered office address changed from Gpg House Walker Avenue Milton Keynes Milton Keynes Bucks MK12 5TW United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 23 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-22 GBP 100	View PDF Incorporation Statement of capital on 2016-12-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HATFIELD BOODLE LTD

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