HADLEY PROPERTY GROUP HOLDINGS LIMITED
Company number 10537368
- Company Overview for HADLEY PROPERTY GROUP HOLDINGS LIMITED (10537368)
- Filing history for HADLEY PROPERTY GROUP HOLDINGS LIMITED (10537368)
- People for HADLEY PROPERTY GROUP HOLDINGS LIMITED (10537368)
- Charges for HADLEY PROPERTY GROUP HOLDINGS LIMITED (10537368)
- More for HADLEY PROPERTY GROUP HOLDINGS LIMITED (10537368)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with updates | |
| 24 Sep 2024 | TM01 | Termination of appointment of Adam Cavanagh as a director on 20 September 2024 | |
| 05 Jun 2024 | CH01 | Director's details changed for Mr Simon Paul Davidson on 16 November 2023 | |
| 05 Jan 2024 | PSC05 | Change of details for Alvarium Re Limited as a person with significant control on 19 December 2023 | |
| 08 Dec 2023 | CH01 | Director's details changed for Mr Simon Paul Davidson on 15 August 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 06 Nov 2023 | MR01 | Registration of charge 105373680001, created on 3 November 2023 | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Oct 2023 | RESOLUTIONS |
Resolutions
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| 25 Sep 2023 | RESOLUTIONS |
Resolutions
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| 18 May 2023 | AP01 | Appointment of Mr Adam Cavanagh as a director on 18 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Simon Paul Davidson as a director on 18 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Jonathan Richard Elkington as a director on 18 May 2023 | |
| 23 Nov 2022 | TM01 | Termination of appointment of Sophie Alice Rowney as a director on 22 November 2022 | |
| 18 Nov 2022 | PSC05 | Change of details for Lj Capital Limited as a person with significant control on 17 November 2021 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Aug 2022 | PSC07 | Cessation of Invisible Ring Limited as a person with significant control on 21 November 2017 | |
| 08 Aug 2022 | PSC01 | Notification of Sai Hong Yeung as a person with significant control on 20 November 2017 | |
| 04 Aug 2022 | PSC05 | Change of details for Lj Capital Limited as a person with significant control on 16 November 2021 | |
| 03 Aug 2022 | PSC05 | Change of details for Garrick Street Properties Ltd as a person with significant control on 16 November 2021 | |
| 30 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
| 15 Oct 2021 | CH01 | Director's details changed for Mr Jonathan Richard Elkington on 15 October 2021 | |
| 15 Oct 2021 | CH03 | Secretary's details changed for Mr Brian Higgins on 15 October 2021 |