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HADLEY PROJECTS LTD

Company number 03204641

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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)
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
19 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2023 LIQ02 Statement of affairs
12 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-20
10 Jan 2023 AD01 Registered office address changed from 8 Park Street Park Street Leamington Spa CV32 4QN England to 100 st James Road Northampton NN5 5LF on 10 January 2023
10 Jan 2023 600 Appointment of a voluntary liquidator
17 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
25 May 2022 CH03 Secretary's details changed for Mrs Caroline Newton on 1 May 2022
25 May 2022 CH03 Secretary's details changed for Mrs Caroline Newton on 1 May 2022
25 May 2022 CH03 Secretary's details changed for Mrs Caroline Newton on 1 May 2022
25 May 2022 CH01 Director's details changed for Mrs Caroline Newton on 1 May 2022
25 May 2022 CH03 Secretary's details changed for Mrs Caroline Newton on 1 May 2022
25 May 2022 CH01 Director's details changed for Mr Bryan Peter Newton on 1 May 2022
11 May 2022 AA Micro company accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Nov 2019 AD01 Registered office address changed from Brooklands Barn Banbury Road, Kineton Warwick Warwickshire CV35 0JY to 8 Park Street Park Street Leamington Spa CV32 4QN on 13 November 2019
21 Jun 2019 AA Micro company accounts made up to 31 October 2018
20 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
02 Mar 2017 AA Micro company accounts made up to 31 October 2016