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HADLEIGH PVT LIMITED

Company number 10431007

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	TM01	Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 11 September 2018	View PDF Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CH01	Director's details changed for Mr Christopher Martyn Meade on 31 August 2018	View PDF Director's details changed for Mr Christopher Martyn Meade on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AD01	Registered office address changed from Sefton Lodge 8 Bury Road Newmarket Suffolk CB8 7BT United Kingdom to 49 Charles Street Mayfair London W1J 5EN on 1 February 2017	View PDF Registered office address changed from Sefton Lodge 8 Bury Road Newmarket Suffolk CB8 7BT United Kingdom to 49 Charles Street Mayfair London W1J 5EN on 1 February 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP03	Appointment of Mrs Anne-Marie Claire Hogan as a secretary on 10 November 2016	View PDF Appointment of Mrs Anne-Marie Claire Hogan as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 10 November 2016	View PDF Appointment of Mr David Henry Arnold Courtenay Caddy as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 17 October 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 17 October 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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