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HADLEY ENGINEERING GROUP LIMITED

Company number 08210234

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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)
03 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
24 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 AD01 Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT England to 1a Parkwood Close Plymouth PL6 7SG on 19 May 2021
16 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 MR01 Registration of charge 082102340001, created on 12 August 2020
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 18/12/2019
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 200
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-23
05 Feb 2019 CONNOT Change of name notice
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AD01 Registered office address changed from 1a Parkwood Close Broadley Industrial Park Plymouth PL6 7SG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 1 December 2015
30 Nov 2015 AP01 Appointment of Mr Peter John Hadley as a director on 2 November 2015