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HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 PSC05 Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 10 January 2022
20 Jun 2022 CH01 Director's details changed for Mr James Peter Stretton on 1 May 2022
19 May 2022 PSC05 Change of details for a person with significant control
18 May 2022 PSC05 Change of details for a person with significant control
17 May 2022 PSC05 Change of details for Arlington Business Parks Gp Limited as a person with significant control on 5 May 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
04 Jan 2022 AP01 Appointment of Mr James Peter Stretton as a director on 20 December 2021
04 Jan 2022 AP01 Appointment of Mrs Karen Louise Maher as a director on 20 December 2021
04 Jan 2022 TM01 Termination of appointment of Richard James Potter as a director on 27 December 2021
14 Sep 2021 TM01 Termination of appointment of James William Matthew Raven as a director on 9 September 2021
22 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 691
05 Nov 2020 CH03 Secretary's details changed for Alison Wellman on 8 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Mark Geoffrey Smith on 22 June 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
27 Jan 2020 AP01 Appointment of Mr Mark Geoffrey Smith as a director on 30 November 2019
27 Jan 2020 AP01 Appointment of Mr Robert Davis as a director on 30 November 2019
27 Jan 2020 TM01 Termination of appointment of Simon John Newton as a director on 30 November 2019
27 Jan 2020 TM01 Termination of appointment of Piers Christopher Chapman as a director on 30 November 2019