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)
29 Jun 2021 CH03 Secretary's details changed for Mr Brian Higgins on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Andrew Clive Portlock on 8 April 2021
28 Jun 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Brian Daniel Higgins on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
27 May 2021 AD01 Registered office address changed from 16 Garrick Street London WC2E 9BA England to Fourth Floor Shand House 14-20 Shand Street London SE1 2ES on 27 May 2021
05 May 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 8 April 2021
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Jun 2019 CH01 Director's details changed for Mr Jonathan Richard Elkington on 3 June 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
11 Oct 2018 CH01 Director's details changed for Mr Mark Robert Lebihan on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Andrew Clive Portlock on 10 October 2018
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 AP02 Appointment of Innovative Tycoon Ltd as a director on 20 November 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 100
21 Nov 2017 PSC02 Notification of Invisible Ring Limited as a person with significant control on 20 November 2017
21 Nov 2017 PSC02 Notification of Lj Capital Limited as a person with significant control on 20 November 2017
21 Nov 2017 PSC07 Cessation of Lj Capital Limited as a person with significant control on 20 November 2017
21 Nov 2017 AP02 Appointment of Invisible Ring Limited as a director on 20 November 2017
21 Nov 2017 AP01 Appointment of Miss Sophie Alice Rowney as a director on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr Jonathan Richard Elkington as a director on 20 November 2017