Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HADLEY VENTURES LIMITED

Company number 06988053

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Ltd on 4 November 2013
22 Oct 2013 CH04 Secretary's details changed for Network Secretarial Services Ltd on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Andy Portlock on 22 October 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Mr James Edward Stirling as a director
30 Aug 2013 AP01 Appointment of Mr Ian Lumsden as a director
30 Aug 2013 AP01 Appointment of Mr Brian Daniel Higgins as a director
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
13 Aug 2013 CH01 Director's details changed for Andy Portlock on 12 August 2013
02 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Besize Directors Ltd as a director
12 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Harry Michael Panton as a director
05 Sep 2011 AP04 Appointment of Network Secretarial Services Ltd as a secretary
05 Sep 2011 TM02 Termination of appointment of Besize Secretarial Ltd as a secretary
19 Jul 2011 CERTNM Company name changed mahogany developments LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
19 Jul 2011 CONNOT Change of name notice
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-27
07 Jul 2011 CONNOT Change of name notice
22 Mar 2011 CERTNM Company name changed hadley property developments LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
22 Mar 2011 CONNOT Change of name notice
29 Nov 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010