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HADSEC LIMITED

Company number 03431562

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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)
11 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
24 Sep 2013 AA Full accounts made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
29 Jul 2013 TM01 Termination of appointment of Geoffrey Deeley as a director
05 Oct 2012 AA Full accounts made up to 30 April 2012
18 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 30 April 2011
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Stewart Ronald Towe on 13 September 2011
01 Dec 2010 AA Full accounts made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
26 May 2010 TM01 Termination of appointment of John Flynn as a director
02 Nov 2009 CH01 Director's details changed for Stewart Ronald Towe on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Stewart Ronald Towe on 1 October 2009
27 Sep 2009 AA Full accounts made up to 30 April 2009
14 Sep 2009 363a Return made up to 09/09/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from downing street smethwick west midlands B66 2PA
26 Nov 2008 AA Full accounts made up to 30 April 2008
17 Sep 2008 363a Return made up to 09/09/08; full list of members
17 Sep 2008 288c Director's change of particulars / john flynn / 17/01/2008
17 Dec 2007 AA Full accounts made up to 30 April 2007
21 Sep 2007 363s Return made up to 09/09/07; no change of members
23 Feb 2007 AA Full accounts made up to 30 April 2006
22 Sep 2006 363s Return made up to 09/09/06; full list of members
12 May 2006 403a Declaration of satisfaction of mortgage/charge