RN HATFIELD LIMITED
| Status | ACTIVE |
| Company No. | 07677546 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2011 |
| Age | 12 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RN HATFIELD LIMITED is an active private limited company with number 07677546. It was incorporated 12 years, 11 months, 23 days ago, on 21 June 2011. The company address is 3rd Floor South Building 3rd Floor South Building, London, EC1A 4HD, England.
Company Fillings
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-10
Officer name: Mark Jonathan Fowkes
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter James Harding
Appointment date: 2023-07-10
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brice Vivies
Termination date: 2022-11-02
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jonathan Fowkes
Appointment date: 2022-11-02
Documents
Termination secretary company with name termination date
Date: 08 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-06
Officer name: Kezia Samantha York
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-25
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type small
Date: 02 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bromley Moyle
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Juhani Winn-Smith
Appointment date: 2021-04-01
Documents
Change to a person with significant control
Date: 22 Dec 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Fawaz Khaled Yousef Al Marzouq
Change date: 2020-03-20
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-20
Officer name: Mr Brice Vivies
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-20
Officer name: Mrs Charlotte Sophie Ellen Douglass
Documents
Appoint person secretary company with name date
Date: 14 Oct 2020
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kezia Samantha York
Appointment date: 2018-12-20
Documents
Accounts with accounts type small
Date: 27 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Old address: 3rd Floor South Ruislip 200 Aldersgate Street London EC1A 4HD England
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
New address: 3rd Floor South Ruislip 200 Aldersgate Street London EC1A 4HD
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2020
Action Date: 20 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-20
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 25 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-25
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Legacy
Date: 15 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2019-02-15
Documents
Legacy
Date: 15 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/02/19
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2018-12-20
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-20
Psc name: Mr Fawaz Khaled Yousef Al Marzouq
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: Roger Benjamin Nagioff
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-20
Officer name: Ms Charlotte Sophie Ellen Douglass
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brice Vivies
Appointment date: 2018-12-20
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bromley Moyle
Appointment date: 2018-12-20
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Thomas Mckeown
Appointment date: 2018-12-20
Documents
Notification of a person with significant control
Date: 02 Jan 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fawaz Khaled Yousef Al Marzouq
Notification date: 2018-12-20
Documents
Cessation of a person with significant control
Date: 02 Jan 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-20
Psc name: Roger Benjamin Nagioff
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-02
Old address: 35 Ballards Lane London N3 1XW
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076775460001
Charge creation date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Gazette filings brought up to date
Date: 21 Dec 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-12-27
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 18 Dec 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-28
New date: 2014-12-27
Documents
Change account reference date company previous shortened
Date: 21 Sep 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-29
New date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-30
New date: 2013-12-29
Documents
Change account reference date company previous shortened
Date: 29 Sep 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-12-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Change account reference date company current shortened
Date: 07 Jul 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2011-12-31
Documents
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