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HADSON LIMITED

Company number 06045220

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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)
17 Jan 2017 TM02 Termination of appointment of Lorraine Sharon Delaney as a secretary on 6 January 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Paul Daniel Harris on 1 January 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AP03 Appointment of Ms Lorraine Sharon Delaney as a secretary
23 Jun 2011 AD01 Registered office address changed from , 198 Leesons Hill, Chislehurst, Kent, BR7 6QH on 23 June 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 06/05/2011
25 Mar 2011 TM02 Termination of appointment of Inger Eliassen as a secretary
16 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
24 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
04 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
26 Feb 2009 363a Return made up to 08/01/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from, south building upper farm, wootton st lawrence, basingstoke, hampshire, RG23 8PE
23 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jan 2008 363a Return made up to 08/01/08; full list of members