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HADSON GROUP LIMITED

Company number 01286369

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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)
23 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
23 Aug 2024 RM01 Appointment of receiver or manager
07 Feb 2024 AA Micro company accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
15 May 2023 AD01 Registered office address changed from Unit 14B 1st Fi Crafting Paradise 14-16 Wadsworth Road Perivale Greenford UB6 7LD England to 5a Watkin Road Wembley HA9 0NL on 15 May 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
13 May 2021 AD01 Registered office address changed from Second Floor, Rowan Suite 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to Unit 14B 1st Fi Crafting Paradise 14-16 Wadsworth Road Perivale Greenford UB6 7LD on 13 May 2021
09 Feb 2021 AD01 Registered office address changed from Hadson House 432 Edgware Road London W2 1EG England to Second Floor, Rowan Suite 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 9 February 2021
19 Jan 2021 TM01 Termination of appointment of Haroon Abdulgani Dada as a director on 19 January 2021
17 Dec 2020 TM01 Termination of appointment of Mik'aeel Arif Dada as a director on 16 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Mr Arif Haroon Dada on 11 January 2019
11 Jan 2019 PSC04 Change of details for Mr Arif Haroon Dada as a person with significant control on 11 January 2019
11 Jan 2019 AP01 Appointment of Mr Mik'aeel Arif Dada as a director on 11 January 2019
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 May 2018 MR01 Registration of charge 012863690021, created on 24 May 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016