THE HADLEIGH TIMBER GROUP LIMITED

Company number 06834650

Date	Type	Description	View / Download
13 Sep 2024	AD01	Registered office address changed from 45 Pont Street London SW1X 0BD England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 13 September 2024	(1 page)
29 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(54 pages)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
12 Sep 2023	AD01	Registered office address changed from 49 Charles Street London W1J 5EN England to 45 Pont Street London SW1X 0BD on 12 September 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
04 Jan 2023	PSC07	Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023	(1 page)
21 Dec 2022	PSC02	Notification of Hadleigh Pvt Limited as a person with significant control on 21 December 2022	(2 pages)
19 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(54 pages)
15 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
24 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
16 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
23 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
22 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
17 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
06 Jun 2018	PSC07	Cessation of Hadleigh Pvt Limited as a person with significant control on 29 March 2018	(1 page)
29 Mar 2018	PSC01	Notification of Christopher Martyn Meade as a person with significant control on 29 March 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
17 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
06 Jan 2017	CERTNM	Company name changed meyer timber group LIMITED\certificate issued on 06/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
06 Jan 2017	AD01	Registered office address changed from Hadleigh House Hadleigh Park, Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ to 49 Charles Street London W1J 5EN on 6 January 2017	(1 page)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)