- Company Overview for HADRIAN (RESIDENTIAL) LIMITED (09030024)
- Filing history for HADRIAN (RESIDENTIAL) LIMITED (09030024)
- People for HADRIAN (RESIDENTIAL) LIMITED (09030024)
- Charges for HADRIAN (RESIDENTIAL) LIMITED (09030024)
- More for HADRIAN (RESIDENTIAL) LIMITED (09030024)
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) |
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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
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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
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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
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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 |