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HADLEY'S FENCING CONTRACTORS LIMITED

Company number 03002396

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2024 CH04 Secretary's details changed for Thomas Westcott Secretarial Limited on 2 September 2022
06 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2024 CS01 Confirmation statement made on 16 December 2023 with updates
31 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 Feb 2023 CS01 Confirmation statement made on 16 December 2022 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Dec 2021 AA01 Previous accounting period extended from 30 March 2021 to 31 March 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
01 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 1,000
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 1,000
02 Nov 2020 MR04 Satisfaction of charge 1 in full
30 Sep 2020 CH01 Director's details changed for Mr Benjamin James Stevens on 17 January 2020
30 Sep 2020 PSC04 Change of details for Mr Benjamin James Stevens as a person with significant control on 17 January 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 100
06 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with updates
10 Feb 2020 PSC07 Cessation of Edward Arthur Hadley as a person with significant control on 5 June 2019
10 Feb 2020 PSC01 Notification of Benjamin James Stevens as a person with significant control on 5 June 2019