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)
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
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
22 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted