HADLEY PROPERTY GROUP LIMITED

Company number 06807713

Date	Type	Description	View / Download
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
02 Feb 2017	CH01	Director's details changed for Mr Mark Robert Lebihan on 2 February 2017	(2 pages)
01 Feb 2017	CH01	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017	(2 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	(1 page)
16 Nov 2016	AP01	Appointment of Mr Brian Daniel Higgins as a director on 26 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Mark Robert Lebihan as a director on 26 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Kenneth Victor Prichard Jones as a director on 2 November 2016	(1 page)
07 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Andrew Charles Williams on 12 October 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Jonathan Richard Elkington on 12 October 2016	(2 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(9 pages)
16 Feb 2016	MR04	Satisfaction of charge 068077130004 in full	(1 page)
18 Sep 2015	TM01	Termination of appointment of Peter James Bennison as a director on 18 September 2015	(1 page)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter James Bennison on 8 June 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	(2 pages)
11 Feb 2015	MR01	Registration of charge 068077130005, created on 6 February 2015	(26 pages)
10 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(10 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Jun 2014	MR01	Registration of charge 068077130004	(28 pages)