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HADLEY VENTURES LIMITED

Company number 06988053

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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)
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
  • GBP 2
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
  • GBP 2
12 Feb 2014 CH01 Director's details changed for Harry Michael Panton on 12 February 2014