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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)
22 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 PSC07 Cessation of Hadleigh Pvt Limited as a person with significant control on 29 March 2018
06 Jun 2018 AD01 Registered office address changed from Hadleigh House Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW to 49 Charles Street Mayfair London W1J 5EN on 6 June 2018
03 Apr 2018 PSC01 Notification of Christopher Martyn Meade as a person with significant control on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
19 Jul 2016 MR04 Satisfaction of charge 3 in full
19 Jul 2016 MR04 Satisfaction of charge 1 in full
19 Jul 2016 MR04 Satisfaction of charge 2 in full
17 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 MR04 Satisfaction of charge 002679750004 in full
07 Jun 2016 MR04 Satisfaction of charge 002679750006 in full
07 Jun 2016 MR04 Satisfaction of charge 002679750005 in full
11 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000,001
18 Sep 2015 MR01 Registration of charge 002679750008, created on 17 September 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 MR01 Registration of charge 002679750007, created on 28 July 2015
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5,000,001
17 Mar 2015 CH01 Director's details changed for Mr Christopher Martyn Meade on 16 March 2015
27 Feb 2015 TM01 Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5,000,001
15 Aug 2014 CH01 Director's details changed for Mr Christopher Martyn Meade on 14 February 2014