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HADLEY PARKER LIMITED

Company number 06430829

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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)
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 20
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 20
11 Sep 2013 TM02 Termination of appointment of Karen Moncur as a secretary
10 Sep 2013 AP03 Appointment of Gregory Ross Liddington as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Dec 2008 363a Return made up to 19/11/08; full list of members
02 Dec 2008 288c Secretary's change of particulars / karen moncur / 20/11/2008
20 Nov 2008 288c Director's change of particulars / jacqueline thomas / 04/10/2008
25 Jan 2008 CERTNM Company name changed blakedew 708 LIMITED\certificate issued on 25/01/08
22 Jan 2008 123 Nc inc already adjusted 21/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 287 Registered office changed on 21/01/08 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned