Hatford Quarry Ltd was registered on 01 February 1999, it's status is listed as "Active". This business has no directors listed in the Companies House registry. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
CH03 - Change of particulars for secretary | 22 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AD01 - Change of registered office address | 18 March 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AA01 - Change of accounting reference date | 29 October 2013 | |
MISC - Miscellaneous document | 29 July 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 28 March 2013 | |
MISC - Miscellaneous document | 06 August 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 21 July 2007 | |
287 - Change in situation or address of Registered Office | 03 April 2007 | |
363a - Annual Return | 14 February 2007 | |
287 - Change in situation or address of Registered Office | 08 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 02 July 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 19 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
287 - Change in situation or address of Registered Office | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
225 - Change of Accounting Reference Date | 22 May 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 18 February 2003 | |
363s - Annual Return | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 08 March 2002 | |
395 - Particulars of a mortgage or charge | 08 March 2002 | |
395 - Particulars of a mortgage or charge | 04 March 2002 | |
395 - Particulars of a mortgage or charge | 20 February 2002 | |
395 - Particulars of a mortgage or charge | 20 February 2002 | |
395 - Particulars of a mortgage or charge | 20 February 2002 | |
RESOLUTIONS - N/A | 26 January 2002 | |
RESOLUTIONS - N/A | 26 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2002 | |
CERTNM - Change of name certificate | 25 January 2002 | |
AA - Annual Accounts | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
123 - Notice of increase in nominal capital | 11 February 1999 | |
287 - Change in situation or address of Registered Office | 11 February 1999 | |
NEWINC - New incorporation documents | 01 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 March 2002 | Fully Satisfied |
N/A |
Legal charge | 06 March 2002 | Fully Satisfied |
N/A |
Debenture | 27 February 2002 | Fully Satisfied |
N/A |
Charge of debt | 12 February 2002 | Fully Satisfied |
N/A |
Charge of debt | 12 February 2002 | Fully Satisfied |
N/A |
Charge of deposit | 12 February 2002 | Fully Satisfied |
N/A |