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HAGLLEY CORPORATION LIMITED

Company number 05553741

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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)
25 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 30 September 2023
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 30 September 2022
03 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
03 Jun 2022 TM02 Termination of appointment of Fh Secretaries Ltd as a secretary on 19 May 2022
15 Dec 2021 AA Micro company accounts made up to 30 September 2021
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 September 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
02 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 May 2020 PSC01 Notification of John Kende as a person with significant control on 4 May 2020
05 May 2020 AP01 Appointment of John Kende as a director on 4 May 2020
05 May 2020 PSC07 Cessation of Melinda Pillsbury-Foster as a person with significant control on 4 May 2020
05 May 2020 TM01 Termination of appointment of Melinda Pillsbury-Foster as a director on 4 May 2020
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 30 September 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
30 May 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
30 May 2018 AP04 Appointment of Fh Secretaries Ltd as a secretary on 1 January 2018
13 Mar 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
05 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,800