HADLEY PROPERTY GROUP HOLDINGS LIMITED filing history - Find and update company information

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HADLEY PROPERTY GROUP HOLDINGS LIMITED

Company number 10537368

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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)
05 Jan 2024	PSC05	Change of details for Alvarium Re Limited as a person with significant control on 19 December 2023	View PDF Change of details for Alvarium Re Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Simon Paul Davidson on 15 August 2023	View PDF Director's details changed for Mr Simon Paul Davidson on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MR01	Registration of charge 105373680001, created on 3 November 2023	View PDF Registration of charge 105373680001, created on 3 November 2023 - link opens in a new window - 39 pages (39 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Adam Cavanagh as a director on 18 May 2023	View PDF Appointment of Mr Adam Cavanagh as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Simon Paul Davidson as a director on 18 May 2023	View PDF Appointment of Mr Simon Paul Davidson as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Jonathan Richard Elkington as a director on 18 May 2023	View PDF Termination of appointment of Jonathan Richard Elkington as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Sophie Alice Rowney as a director on 22 November 2022	View PDF Termination of appointment of Sophie Alice Rowney as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC05	Change of details for Lj Capital Limited as a person with significant control on 17 November 2021	View PDF Change of details for Lj Capital Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Aug 2022	PSC07	Cessation of Invisible Ring Limited as a person with significant control on 21 November 2017	View PDF Cessation of Invisible Ring Limited as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC01	Notification of Sai Hong Yeung as a person with significant control on 20 November 2017	View PDF Notification of Sai Hong Yeung as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC05	Change of details for Lj Capital Limited as a person with significant control on 16 November 2021	View PDF Change of details for Lj Capital Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC05	Change of details for Garrick Street Properties Ltd as a person with significant control on 16 November 2021	View PDF Change of details for Garrick Street Properties Ltd as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CH01	Director's details changed for Mr Jonathan Richard Elkington on 15 October 2021	View PDF Director's details changed for Mr Jonathan Richard Elkington on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CH03	Secretary's details changed for Mr Brian Higgins on 15 October 2021	View PDF Secretary's details changed for Mr Brian Higgins on 15 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH03	Secretary's details changed for Mr Brian Higgins on 28 June 2021	View PDF Secretary's details changed for Mr Brian Higgins on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 April 2021	View PDF Director's details changed for Mr Andrew Clive Portlock on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Mark Robert Lebihan on 28 June 2021	View PDF Director's details changed for Mr Mark Robert Lebihan on 28 June 2021 - link opens in a new window - 2 pages (2 pages)

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