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HADLEY CONSOLIDATED LIMITED

Company number 06860448

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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 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	View PDF Previous accounting period shortened from 29 December 2015 to 28 December 2015 - link opens in a new window - 1 page (1 page)
02 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2015	TM01	Termination of appointment of Peter James Bennison as a director on 18 September 2015	View PDF Termination of appointment of Peter James Bennison as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	View PDF Previous accounting period shortened from 30 December 2014 to 29 December 2014 - link opens in a new window - 1 page (1 page)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter James Bennison on 8 June 2015	View PDF Director's details changed for Mr Peter James Bennison on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	ANNOTATION	Rectified This document was removed from the public register on 22/08/2014 as it was invalid or ineffective
02 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
12 Feb 2014	CH01	Director's details changed for Mr Harry Michael Panton on 12 February 2014	View PDF Director's details changed for Mr Harry Michael Panton on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013	View PDF Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH04	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013	View PDF Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Andy Portlock on 22 October 2013	View PDF Director's details changed for Andy Portlock on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 4 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	ANNOTATION	Rectified This document was removed from the public register on 22/08/2014 as it was invalid or ineffective
19 Sep 2013	TM01	Termination of appointment of Andrew Southern as a director	View PDF Termination of appointment of Andrew Southern as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM01	Termination of appointment of Kenneth Prichard Jones as a director	View PDF Termination of appointment of Kenneth Prichard Jones as a director - link opens in a new window - 1 page (1 page)

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