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Dato Capital United Kingdom

Boodle Hatfield Secretarial LTD

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Reports

Extended Company Report with Annual Accounts BOODLE HATFIELD SECRETARIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BOODLE HATFIELD SECRETARIAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2024)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31

Details

Company type Private Limited Company, Active
Company Number 01095632
Record last updated Wednesday, April 3, 2024 8:55:39 AM UTC
Official Address 89 New Bond Street West End
There are 1,419 companies registered at this street
Postal Code W1S1DA
Sector Non-trading companynon trading

Charts

Visits

BOODLE HATFIELD SECRETARIAL LIMITED (United Kingdom) Page visits 2024

Searches

BOODLE HATFIELD SECRETARIAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials May 20, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Financials Jan 18, 2012 Annual accounts 1095... Annual accounts 1095...
Registry Jan 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Director 1095... Resignation of one Director 1095...
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a man as Director 1095... Appointment of a man as Director 1095...
Registry Dec 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2011 Annual return Annual return
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Resignation of a woman Resignation of a woman
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Jan 18, 2010 Annual return 1095... Annual return 1095...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 1095... Change of particulars for director 1095...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 1095... Change of particulars for director 1095...
Financials Jan 12, 2010 Annual accounts Annual accounts
Financials Feb 11, 2009 Annual accounts 1095... Annual accounts 1095...
Registry Nov 25, 2008 Annual return Annual return
Registry Mar 12, 2008 Resignation of a director Resignation of a director
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Nov 22, 2006 Annual return Annual return
Registry Oct 26, 2006 Appointment of a woman Appointment of a woman
Registry Dec 14, 2005 Annual return Annual return
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Resignation of a director 1095... Resignation of a director 1095...
Financials May 10, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Dec 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Annual return Annual return
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Annual return Annual return
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2003 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry May 27, 2003 Resignation of a director Resignation of a director
Registry Jan 29, 2003 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Annual return Annual return
Registry Dec 9, 1999 Annual return 1095... Annual return 1095...
Financials Dec 7, 1999 Annual accounts Annual accounts
Financials Oct 21, 1999 Annual accounts 1095... Annual accounts 1095...
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Registry Nov 16, 1998 Annual return Annual return
Financials Aug 6, 1998 Annual accounts Annual accounts
Registry Dec 18, 1997 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Annual return Annual return
Financials Aug 13, 1997 Annual accounts Annual accounts
Registry Nov 13, 1996 Annual return Annual return
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 1995 Annual return Annual return
Registry Oct 19, 1995 Change of name certificate Change of name certificate
Registry Jul 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1995 Director resigned, new director appointed 1095... Director resigned, new director appointed 1095...
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1995 Director resigned, new director appointed 1095... Director resigned, new director appointed 1095...
Registry Feb 8, 1995 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 11, 1994 Memorandum of association Memorandum of association
Financials Dec 6, 1994 Annual accounts Annual accounts
Registry Dec 6, 1994 Annual return Annual return
Registry Nov 22, 1994 Change of name certificate Change of name certificate
Registry Nov 22, 1994 Memorandum of association Memorandum of association
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Nov 30, 1993 Annual return Annual return
Registry Nov 30, 1993 Director's particulars changed Director's particulars changed
Registry Aug 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1993 Director resigned, new director appointed 1095... Director resigned, new director appointed 1095...
Financials Jan 17, 1993 Annual accounts Annual accounts
Registry Dec 8, 1992 Annual return Annual return
Registry Oct 8, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 8, 1992 Written elective resolution Written elective resolution
Financials Oct 7, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 1991 Annual return Annual return
Financials Apr 24, 1991 Annual accounts Annual accounts
Registry Apr 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1991 Annual return Annual return
Registry Jan 4, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 2, 1990 Annual accounts Annual accounts
Registry Jan 2, 1990 Annual return Annual return
Financials Feb 15, 1989 Annual accounts Annual accounts
Registry Feb 15, 1989 Annual return Annual return
Financials May 18, 1988 Annual accounts Annual accounts

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