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HADLEY SHIPPING COMPANY,LIMITED(THE)

Company number 00218300

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
08 Nov 2023 AD01 Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
17 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 AP03 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 8 June 2021
09 Jun 2021 TM01 Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021
09 Jun 2021 TM02 Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 8 June 2021
09 Jun 2021 AP01 Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
10 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 002183000052
10 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 002183000054
10 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 002183000056
10 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 002183000055
10 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 002183000053
05 Nov 2020 CH01 Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 16,240,397
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 MR01 Registration of charge 002183000056, created on 26 February 2020
09 Mar 2020 MR01 Registration of charge 002183000053, created on 26 February 2020
09 Mar 2020 MR01 Registration of charge 002183000054, created on 26 February 2020
09 Mar 2020 MR01 Registration of charge 002183000055, created on 26 February 2020