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)
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
21 Nov 2017 AP01 Appointment of Mr Mark Robert Lebihan as a director on 20 November 2017
09 Oct 2017 AP01 Appointment of Mr Andrew Clive Portlock as a director on 1 October 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
24 Aug 2017 PSC05 Change of details for Garrick Street Properties Ltd as a person with significant control on 11 August 2017
22 Aug 2017 PSC05 Change of details for Garrick Street Properties Ltd as a person with significant control on 11 August 2017
21 Aug 2017 PSC02 Notification of Lj Capital Limited as a person with significant control on 11 August 2017
21 Aug 2017 PSC07 Cessation of Brian Daniel Higgins as a person with significant control on 22 May 2017
11 Aug 2017 PSC05 Change of details for Garrick Street Properties Ltd as a person with significant control on 11 August 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates