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HADLEIGH INDUSTRIAL ESTATES LIMITED

Company number 00267975

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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)
13 Sep 2024 AD01 Registered office address changed from 45 Pont Street London SW1X 0BD England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 13 September 2024
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AD01 Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on 12 September 2023
12 May 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
04 Jan 2023 PSC07 Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023
21 Dec 2022 PSC02 Notification of The Hadleigh Timber Group Limited as a person with significant control on 21 December 2022
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Nov 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Aug 2019 AA Full accounts made up to 31 December 2018