HAGLEY ROAD PROPERTIES LIMITED

Company number 07724285

Date	Type	Description	View / Download
07 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(3 pages)
23 Mar 2018	MR04	Satisfaction of charge 077242850003 in full	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 077242850004 in full	(1 page)
21 Feb 2018	MR04	Satisfaction of charge 077242850002 in full	(4 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
29 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
09 Aug 2017	PSC02	Notification of Shaylor Holdings Ltd as a person with significant control on 16 October 2016	(2 pages)
09 Aug 2017	PSC07	Cessation of Richard David Thorndike as a person with significant control on 16 October 2016	(1 page)
09 Aug 2017	PSC07	Cessation of Roger Darren Mcneal Cardin as a person with significant control on 19 October 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
25 Oct 2016	MR01	Registration of charge 077242850003, created on 24 October 2016	(38 pages)
25 Oct 2016	MR01	Registration of charge 077242850004, created on 24 October 2016	(49 pages)
20 Oct 2016	AD01	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 52 Wharf Approach Aldridge Walsall WS9 8BX on 20 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr Paul Hooper-Keeley as a director on 19 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Roger Darren Mcneal Cardin as a director on 19 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Richard David Thorndike as a director on 19 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr Stephen Charles Shaylor as a director on 19 October 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
19 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 300	(4 pages)
12 Aug 2015	MR01	Registration of charge 077242850002, created on 10 August 2015	(32 pages)

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