HADSTON SOUTHWARK LIMITED

Company number 09572392

Date	Type	Description	View / Download
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(17 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
13 Apr 2023	MR01	Registration of charge 095723920003, created on 12 April 2023	(47 pages)
30 Dec 2022	TM01	Termination of appointment of Henrik Ohlsen as a director on 29 December 2022	(1 page)
30 Dec 2022	TM01	Termination of appointment of Richard James Spencer as a director on 29 December 2022	(1 page)
30 Dec 2022	AP01	Appointment of Mr Christopher Michael Semones as a director on 29 December 2022	(2 pages)
30 Dec 2022	AP01	Appointment of Mr Andrew Joseph Roberts as a director on 29 December 2022	(2 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
23 Jun 2022	MR01	Registration of charge 095723920002, created on 17 June 2022	(46 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
11 May 2021	AD02	Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 5th Floor 20 Fenchurch Street London EC3M 3BY	(1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
23 Oct 2020	CH04	Secretary's details changed for Ocorian (Uk) Limited on 9 September 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020	(1 page)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages) Download iXBRL
26 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 7,263,044.9	(3 pages)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
06 May 2020	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 5 May 2020	(2 pages)
06 May 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 5 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 5 May 2020	(1 page)
06 May 2020	AP03	Appointment of Ocorian (Uk) Limited as a secretary on 5 May 2020	(2 pages)
06 May 2020	TM02	Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 5 May 2020	(1 page)
06 May 2020	TM02	Termination of appointment of Clare Richards as a secretary on 5 May 2020	(1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 6,323,044.9	(3 pages)