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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)
21 Dec 2017 MR04 Satisfaction of charge 026704250011 in full
13 Nov 2017 AP01 Appointment of Mr Joseph Clarence Dennett as a director on 1 November 2017
07 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
19 Apr 2017 SH02 Sub-division of shares on 30 March 2017
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Jonathon Paul Walker as a director on 29 November 2016
02 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
31 Mar 2016 MR01 Registration of charge 026704250015, created on 30 March 2016
31 Mar 2016 MR01 Registration of charge 026704250014, created on 30 March 2016
31 Mar 2016 MR01 Registration of charge 026704250016, created on 30 March 2016
23 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 105,644
05 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jun 2015 AP03 Appointment of Miss Esen Fethi as a secretary on 22 June 2015
24 Jun 2015 TM02 Termination of appointment of Stefan Paul Payne as a secretary on 22 June 2015
29 May 2015 AP01 Appointment of Mr Alastair Mark Willson as a director on 18 May 2015
12 Mar 2015 AP01 Appointment of Mr Jonathan Paul Walker as a director on 1 March 2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2015 MR01 Registration of charge 026704250013, created on 14 January 2015
15 Jan 2015 MR01 Registration of charge 026704250012, created on 14 January 2015
24 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 105,644
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
02 Oct 2014 AP01 Appointment of Mr Stefan Paul Payne as a director on 1 October 2014
25 Mar 2014 TM01 Termination of appointment of Robin Platts as a director
08 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 105,644
30 Jul 2013 AA Group of companies' accounts made up to 31 March 2013