- Company Overview for HAGONDALE LIMITED (02670425)
- Filing history for HAGONDALE LIMITED (02670425)
- People for HAGONDALE LIMITED (02670425)
- Charges for HAGONDALE LIMITED (02670425)
- More for HAGONDALE LIMITED (02670425)
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) |
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06 Jan 2021 | MR01 | Registration of charge 026704250022, created on 5 January 2021 | |
11 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
02 Oct 2020 | MR01 | Registration of charge 026704250021, created on 30 September 2020 | |
06 Apr 2020 | TM01 | Termination of appointment of Graham Neal Baguley as a director on 3 April 2020 | |
18 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
29 Jul 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
29 Apr 2019 | PSC02 | Notification of Zap Air Holdings Limited as a person with significant control on 13 March 2019 | |
29 Apr 2019 | PSC07 | Cessation of Gene Hedley Willson as a person with significant control on 13 March 2019 | |
27 Mar 2019 | CC04 | Statement of company's objects | |
27 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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19 Jan 2019 | MR04 | Satisfaction of charge 026704250013 in full | |
15 Jan 2019 | MR04 | Satisfaction of charge 026704250012 in full | |
20 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
20 Dec 2018 | TM01 | Termination of appointment of Jonathan Henry Francis as a director on 28 November 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of Paul Nigel Woodman as a director on 1 October 2018 | |
11 Sep 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
11 Jun 2018 | MR01 | Registration of charge 026704250020, created on 25 May 2018 | |
11 Jun 2018 | MR01 | Registration of charge 026704250019, created on 25 May 2018 | |
03 May 2018 | MR01 | Registration of charge 026704250017, created on 27 April 2018 | |
03 May 2018 | MR01 | Registration of charge 026704250018, created on 27 April 2018 | |
22 Dec 2017 | MR04 | Satisfaction of charge 9 in full | |
22 Dec 2017 | MR04 | Satisfaction of charge 8 in full | |
21 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
21 Dec 2017 | MR04 | Satisfaction of charge 026704250010 in full |