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HADRIAN (RESIDENTIAL) LIMITED

Company number 09030024

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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)
21 Jun 2019 PSC02 Notification of Ortus Secured Finance Iii Limited as a person with significant control on 7 May 2019
10 Jun 2019 PSC07 Cessation of Mark Steinberg as a person with significant control on 29 March 2019
10 Jun 2019 PSC07 Cessation of Richard Beenstock as a person with significant control on 29 March 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 CS01 Confirmation statement made on 8 May 2018 with updates
04 Jul 2018 TM01 Termination of appointment of Mark Neil Steinberg as a director on 23 May 2018
04 Jul 2018 TM01 Termination of appointment of Terence Shelby Cole as a director on 23 May 2018
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 AD01 Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to C/O White Rose Accountants 15a Hallgate Doncaster South Yorkshire DN1 3NA on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Glyn Dale Smith as a director on 6 December 2017
05 Mar 2018 AP01 Appointment of Mr Michael Patrick Murray as a director on 6 December 2017
05 Mar 2018 TM01 Termination of appointment of Jonathan Richard Salisbury as a director on 6 December 2017
05 Mar 2018 TM01 Termination of appointment of Richard Beenstock as a director on 6 December 2017
02 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
26 Jan 2017 AA Accounts for a small company made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
27 Apr 2016 AA Accounts for a small company made up to 31 March 2015
18 Apr 2016 AD01 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 9a Burroughs Gardens London NW4 4AU on 18 April 2016
01 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
28 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
28 Jul 2014 SH10 Particulars of variation of rights attached to shares