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HAGLEY PLACE LIMITED

Company number 07604899

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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)
06 Nov 2023 AA Full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
15 Aug 2017 PSC07 Cessation of Majini Oberoi as a person with significant control on 6 June 2017
15 Aug 2017 PSC07 Cessation of Alok Oberoi as a person with significant control on 6 June 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
09 Aug 2017 PSC02 Notification of Worplesdon View 2016 Limited as a person with significant control on 6 June 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
15 Jun 2017 AP03 Appointment of Mike O'reilly as a secretary on 6 June 2017
15 Jun 2017 TM01 Termination of appointment of Declan Patrick Walsh as a director on 6 June 2017
15 Jun 2017 TM02 Termination of appointment of Declan Walsh as a secretary on 6 June 2017
15 Jun 2017 TM01 Termination of appointment of Majini Oberoi as a director on 6 June 2017
15 Jun 2017 AP01 Appointment of Mr Mark Antony Hazlewood as a director on 6 June 2017
15 Jun 2017 AP01 Appointment of Pete Calveley as a director on 6 June 2017
15 Jun 2017 AP01 Appointment of Mike O'reilly as a director on 6 June 2017