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HADLOW SECURITY SHUTTERS LTD

Company number 11389049

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Jan 2022 AD01 Registered office address changed from 22 Langton Road Bishops Waltham Southampton SO32 1GF United Kingdom to Flat 1, the Fisheries High Street Bishops Waltham Southampton SO32 1AB on 28 January 2022
28 Jan 2022 TM01 Termination of appointment of Madeleine Grace Hadlow as a director on 28 January 2022
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Dec 2020 TM02 Termination of appointment of Adrian Gregory Rutter as a secretary on 20 December 2020
18 Dec 2020 AA Unaudited abridged accounts made up to 31 May 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
16 Jan 2020 AA Unaudited abridged accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
30 May 2019 PSC01 Notification of Madeleine Grace Hadlow as a person with significant control on 22 May 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 100
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-28
27 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-26
25 Jul 2018 AP03 Appointment of Mr Adrian Gregory Rutter as a secretary on 25 July 2018
25 Jul 2018 AP01 Appointment of Mrs Madeleine Grace Hadlow as a director on 25 July 2018
30 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted