- Company Overview for HADLEY VENTURES LIMITED (06988053)
- Filing history for HADLEY VENTURES LIMITED (06988053)
- People for HADLEY VENTURES LIMITED (06988053)
- More for HADLEY VENTURES LIMITED (06988053)
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) |
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10 Oct 2018 | CH01 | Director's details changed for Mr Mark Robert Lebihan on 10 October 2018 | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
17 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with no updates | |
16 Apr 2018 | TM01 | Termination of appointment of Harry Michael Panton as a director on 16 April 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Mr Harry Michael Panton on 16 April 2018 | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
24 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
02 Feb 2017 | CH01 | Director's details changed for Mr Mark Robert Lebihan on 2 February 2017 | |
01 Feb 2017 | CH01 | Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 | |
01 Feb 2017 | CH03 | Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 | |
08 Nov 2016 | TM02 | Termination of appointment of Network Secretarial Services Ltd as a secretary on 2 November 2016 | |
07 Nov 2016 | AP03 | Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 | |
18 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
19 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
22 Jun 2016 | AP01 | Appointment of Mr Mark Robert Lebihan as a director on 1 January 2016 | |
02 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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18 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of James Edward Stirling as a director on 1 June 2015 | |
13 Mar 2015 | CH01 | Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 | |
13 Mar 2015 | CH01 | Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 | |
09 Oct 2014 | TM01 | Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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12 Feb 2014 | CH01 | Director's details changed for Harry Michael Panton on 12 February 2014 |