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HADLEIGH CASTINGS LIMITED

Company number 00965267

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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)
19 May 2017 SH03 Purchase of own shares.
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
14 Oct 2016 AP01 Appointment of Mrs Bridget Ann Warnes as a director on 6 April 2016
26 Jul 2016 AUD Auditor's resignation
13 Jul 2016 AUD Auditor's resignation
29 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 56,674.82
29 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 CH01 Director's details changed for Mr Neville Eric Warnes on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Neville Eric Warnes on 27 April 2016
27 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 57,892.3
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 57,892.3
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 56,454.3
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 55,014.3
15 May 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 54,966.30
15 May 2015 SH03 Purchase of own shares.
16 Apr 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 56,183.78
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 57,401.26
11 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 April 2014
  • GBP 53,373.78
11 Jun 2014 SH03 Purchase of own shares.
04 Jun 2014 AD01 Registered office address changed from Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PW on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Barry William Mann on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Mr Neville Eric Warnes on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Mrs Clare Louise Lock on 4 June 2014