HADLEE MIDCO LIMITED

Company number 12319873

Date	Type	Description	View / Download
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(94 pages)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
01 Sep 2023	PSC05	Change of details for Pack-a-Punch Bidco Limited as a person with significant control on 1 September 2023	(2 pages)
01 Sep 2023	AD01	Registered office address changed from The Cube Coe Street Bolton Lancashire BL3 6BU United Kingdom to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of James Brett Greenbury as a director on 12 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Ieva Bagdanaviciute as a director on 23 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Paul Doble as a director on 23 January 2023	(2 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
21 Dec 2022	PSC05	Change of details for Pack-a-Punch Bidco Limited as a person with significant control on 29 October 2021	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
21 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(44 pages)
22 Jul 2021	PSC02	Notification of Pack-a-Punch Bidco Limited as a person with significant control on 15 July 2021	(2 pages)
22 Jul 2021	PSC07	Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 15 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Daniel William Sasaki as a director on 15 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Kunal Dasgupta as a director on 15 July 2021	(1 page)
17 Jul 2021	MR04	Satisfaction of charge 123198730001 in full	(1 page)
30 Mar 2021	OC	S1096 Court Order to Rectify	(4 pages)
29 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
01 May 2020	AP01	Appointment of Mr Simon Andrew Shaw as a director on 2 March 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 13 December 2019 with updates ANNOTATION Part Rectified The Full Details of Shareholders within the CS01 was removed from the public register on 30/03/2021 pursuant to Order of Court	(3 pages)
29 Apr 2020	ANNOTATION	Rectified The form PSC07 was removed from the Public register on 30/03/2021 pursuant to Order of Court
13 Dec 2019	ANNOTATION	Rectified The form PSC02 was removed from the Public register on 30/03/2021 pursuant to Order of Court