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HADLEIGH ENTERPRISES LIMITED

Company number 01035812

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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)
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 30,075
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mrs Joanne Louise Ogles on 30 December 2009
20 Jan 2010 CH01 Director's details changed for David Edward Ogles on 30 December 2009
04 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 288a Director appointed mrs joanne louise ogles
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Ad 06/02/09\gbp si 30000@1=30000\gbp ic 75/30075\
19 Feb 2009 123 Nc inc already adjusted 06/02/09
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 190 Location of debenture register
07 Jan 2009 353 Location of register of members
07 Jan 2009 288b Appointment terminated director joanne ogles