HADLEIGH PINTO LIMITED

Company number 07107552

Date	Type	Description	View / Download
15 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(4 pages)
07 Aug 2015	AD01	Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 7 August 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Jan 2014	CH01	Director's details changed for Mr Paul Gardiner on 1 January 2014	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Paul Gardiner on 1 January 2014	(2 pages)
15 Jan 2014	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 15 January 2014	(1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Jan 2014	TM01	Termination of appointment of Colin Pickering as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(5 pages)
01 Oct 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
16 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	AD01	Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 5 January 2011	(1 page)
23 Mar 2010	AD01	Registered office address changed from the Base Daux Road Woking Surrey RH14 9SJ United Kingdom on 23 March 2010	(2 pages)