CS01 |
Confirmation statement with no updates 2024-01-10
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 088434600007 in full
filed on: 20th, October 2023
| mortgage
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088434600008 in full
filed on: 7th, October 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 088434600010, created on 2023-10-02
filed on: 5th, October 2023
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 088434600009, created on 2023-10-02
filed on: 4th, October 2023
| mortgage
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2022-10-31
filed on: 1st, March 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-10
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 088434600005 in full
filed on: 4th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 088434600004 in full
filed on: 4th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088434600008, created on 2022-07-29
filed on: 4th, August 2022
| mortgage
|
Free Download
(46 pages)
|
AA |
Full accounts data made up to 2021-10-31
filed on: 10th, February 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-11
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-09-13 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-10-31
filed on: 10th, March 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-13
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088434600007, created on 2020-07-09
filed on: 15th, July 2020
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 088434600006 in full
filed on: 25th, June 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088434600006, created on 2020-05-05
filed on: 5th, May 2020
| mortgage
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2019-10-31
filed on: 22nd, January 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-13
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 088434600001 in full
filed on: 10th, January 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088434600002 in full
filed on: 10th, January 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088434600003 in full
filed on: 23rd, November 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 088434600005, created on 2019-08-06
filed on: 21st, August 2019
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 088434600004, created on 2019-08-06
filed on: 12th, August 2019
| mortgage
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2019-06-10
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-10-31
filed on: 12th, February 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-13
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-09
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088434600003, created on 2018-08-08
filed on: 9th, August 2018
| mortgage
|
Free Download
(31 pages)
|
AA |
Small company accounts for the period up to 2017-10-31
filed on: 9th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-13
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-12-01
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-13
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Roy Hatfield Ltd Fullerton Road Rotherham S60 1DH. Change occurred on 2016-11-07. Company's previous address: . Fullerton Road Rotherham S60 1DH.
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-10-31
filed on: 18th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-13
filed on: 20th, January 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 088434600002, created on 2015-09-01
filed on: 7th, September 2015
| mortgage
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088434600001, created on 2015-01-28
filed on: 31st, January 2015
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-13
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-11-17
filed on: 17th, November 2014
| resolution
|
|
CERTNM |
Company name changed hatfield mineral supplies LTDcertificate issued on 17/11/14
filed on: 17th, November 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2014-01-15
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-15
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2015-01-31 to 2014-10-31
filed on: 14th, January 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, January 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-01-13: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|