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HADLEY INDUSTRIES LTD

Company number 05740671

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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)
16 Oct 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
01 May 2024	AP01	Appointment of Mr Matthew Trump as a director on 1 May 2024	View PDF Appointment of Mr Matthew Trump as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MR04	Satisfaction of charge 057406710003 in full	View PDF Satisfaction of charge 057406710003 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	REC2	Receiver's abstract of receipts and payments to 25 March 2024	View PDF Receiver's abstract of receipts and payments to 25 March 2024 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick B66 2PA on 1 March 2024	View PDF Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick B66 2PA on 1 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
25 May 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
04 May 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 May 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
04 May 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 May 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
14 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 18 March 2022	View PDF Second filing of Confirmation Statement dated 18 March 2022 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC05	Change of details for Hadley Topco Limited as a person with significant control on 21 October 2021	View PDF Change of details for Hadley Topco Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22	View PDF Confirmation statement made on 13 March 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22 - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	MR01	Registration of charge 057406710003, created on 23 December 2021	View PDF Registration of charge 057406710003, created on 23 December 2021 - link opens in a new window - 44 pages (44 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/09/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 30/09/2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH02	Sub-division of shares on 30 September 2021	View PDF Sub-division of shares on 30 September 2021 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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HADLEY INDUSTRIES LTD

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