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HADLEY DM SERVICES LIMITED

Company number 09067599

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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 Feb 2017 CH01 Director's details changed for Mr Mark Robert Lebihan on 2 February 2017
01 Feb 2017 CH03 Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
20 May 2016 AP01 Appointment of Mr Mark Robert Lebihan as a director on 4 June 2015
20 May 2016 AP01 Appointment of Mr Andrew Clive Portlock as a director on 4 June 2015
20 May 2016 TM02 Termination of appointment of Network Secretarial Services Limited as a secretary on 4 June 2015
20 May 2016 AP03 Appointment of Mr Brian Daniel Higgins as a secretary on 4 June 2015
20 May 2016 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 3
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
08 Jun 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 8 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 13 March 2015
18 Jun 2014 AP04 Appointment of Network Secretarial Services Limited as a secretary
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted