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HADLEYBRIDGE LIMITED

Company number 01523396

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC01	Notification of James Douglas Walton as a person with significant control on 3 October 2023	View PDF Notification of James Douglas Walton as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Amanda May Rumbol as a person with significant control on 3 October 2023	View PDF Notification of Amanda May Rumbol as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Joanne Elizabeth Fry as a person with significant control on 3 October 2023	View PDF Notification of Joanne Elizabeth Fry as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Douglas Albert Walton as a person with significant control on 3 October 2023	View PDF Cessation of Douglas Albert Walton as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 25 December 2023 with updates	View PDF Confirmation statement made on 25 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2023	AP01	Appointment of Mrs Amanda May Rumbol as a director on 14 September 2023	View PDF Appointment of Mrs Amanda May Rumbol as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RP04CS01	Second filing of Confirmation Statement dated 25 December 2018	View PDF Second filing of Confirmation Statement dated 25 December 2018 - link opens in a new window - 3 pages (3 pages)
19 May 2023	PSC04	Change of details for Mr Douglas Albert Walton as a person with significant control on 16 January 2018	View PDF Change of details for Mr Douglas Albert Walton as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 25 December 2022 with updates	View PDF Confirmation statement made on 25 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 25 December 2021 with updates	View PDF Confirmation statement made on 25 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 25 December 2020 with updates	View PDF Confirmation statement made on 25 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 25 December 2019 with updates	View PDF Confirmation statement made on 25 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 25 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.	View PDF Confirmation statement made on 25 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023. - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2018	PSC07	Cessation of Patricia Walton as a person with significant control on 22 January 2018	View PDF Cessation of Patricia Walton as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	TM01	Termination of appointment of Patricia Walton as a director on 15 January 2018	View PDF Termination of appointment of Patricia Walton as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 25 December 2017 with updates	View PDF Confirmation statement made on 25 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HADLEYBRIDGE LIMITED

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