HADLEA SP LIMITED

Company number 08565360

Date	Type	Description	View / Download
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 829,298	(5 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 829,298	(5 pages)
06 Nov 2015	TM01	Termination of appointment of David Ivars as a director on 1 November 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr David Ivars as a director on 30 October 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 337,230	(5 pages)
08 Jul 2015	CH01	Director's details changed for Mr David Jessop on 8 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mrs Stella Elizabeth Jessop on 8 July 2015	(2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 337,230	(6 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 337,230	(3 pages)
30 Sep 2013	AP01	Appointment of Mrs Stella Elizabeth Jessop as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Mark Roach as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr David Jessop as a director	(2 pages)
13 Jun 2013	CERTNM	Company name changed hedlea sp LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2013	NEWINC	Incorporation	(22 pages)