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HADENCASTLE LIMITED

Company number 03727757

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
11 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
07 Sep 2023 PSC01 Notification of Robert Frederik Claude Williams as a person with significant control on 11 April 2022
13 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with updates
13 Apr 2023 PSC04 Change of details for Mr Robert Erwin Williams as a person with significant control on 11 April 2022
06 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
24 Jan 2023 CH01 Director's details changed for Mr Robert Frederick Claude Williams on 23 January 2023
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH10 Particulars of variation of rights attached to shares
10 May 2022 SH08 Change of share class name or designation
01 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
20 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
02 Mar 2022 AP01 Appointment of Mr Robert Frederick Claude Williams as a director on 16 February 2022
20 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
16 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
08 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016