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HAGONDALE LIMITED

Company number 02670425

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 105,644
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