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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)
19 Aug 2017 MR04 Satisfaction of charge 012863690020 in full
07 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Feb 2017 MR04 Satisfaction of charge 012863690019 in full
15 Feb 2017 MR04 Satisfaction of charge 012863690018 in full
14 Feb 2017 MR01 Registration of charge 012863690020, created on 14 February 2017
14 Feb 2017 MR04 Satisfaction of charge 16 in full
14 Feb 2017 MR04 Satisfaction of charge 17 in full
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Aug 2016 CH01 Director's details changed for Mr Haroon Abdulgani Dada on 30 June 2016
04 Jan 2016 AP01 Appointment of Mr Haroon Abdulgani Dada as a director on 13 May 2015
31 Dec 2015 AD01 Registered office address changed from 432 Edgware Road London W2 1EG to Hadson House 432 Edgware Road London W2 1EG on 31 December 2015
08 Dec 2015 TM01 Termination of appointment of Mik'aeel Arif Dada as a director on 4 December 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 22,500
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 CH01 Director's details changed for Mr Mik'aeel Arif Dada on 16 May 2015
16 May 2015 AP01 Appointment of Mr Mik'aeel Arif Dada as a director on 16 May 2015
13 May 2015 TM01 Termination of appointment of Haroon Abdulgani Dada as a director on 13 May 2015
13 May 2015 TM02 Termination of appointment of Ruquia Haroon Dada as a secretary on 13 May 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 22,500
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 MR01 Registration of charge 012863690019
25 Apr 2014 MR01 Registration of charge 012863690018
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 22,500
09 Jan 2014 AD01 Registered office address changed from 318 Edgware Road London W2 1DY on 9 January 2014