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HADLEY SHIPPING COMPANY,LIMITED(THE)

Company number 00218300

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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)
26 Feb 2020 MR04 Satisfaction of charge 002183000050 in full
26 Feb 2020 MR04 Satisfaction of charge 002183000048 in full
26 Feb 2020 MR04 Satisfaction of charge 002183000046 in full
26 Feb 2020 MR04 Satisfaction of charge 002183000051 in full
26 Feb 2020 MR04 Satisfaction of charge 002183000043 in full
13 Feb 2020 MR01 Registration of charge 002183000052, created on 10 February 2020
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 10,727,866
08 Aug 2017 AP03 Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 8 August 2017
08 Aug 2017 AP01 Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 30 June 2017
08 Aug 2017 TM01 Termination of appointment of Paul Trudgeon as a director on 30 June 2017
08 Aug 2017 TM02 Termination of appointment of Paul Trudgeon as a secretary on 8 August 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
24 Mar 2017 MR04 Satisfaction of charge 28 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 730,014
03 Dec 2015 MR01 Registration of charge 002183000050, created on 20 November 2015
03 Dec 2015 MR01 Registration of charge 002183000051, created on 20 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 730,014
30 Sep 2014 AA Full accounts made up to 31 December 2013