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)
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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) |
|---|---|---|---|
| 28 Jun 2021 | CH01 | Director's details changed for Mr Andrew Clive Portlock on 8 April 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Mark Robert Lebihan on 28 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Brian Daniel Higgins on 28 June 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Mark Robert Lebihan on 28 June 2021 | |
| 27 May 2021 | AD01 | Registered office address changed from 16 Garrick Street London WC2E 9BA England to Fourth Floor Shand House 14-20 Shand Street London SE1 2ES on 27 May 2021 | |
| 05 May 2021 | CH01 | Director's details changed for Mr Mark Robert Lebihan on 8 April 2021 | |
| 31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 17 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 04 Jun 2019 | CH01 | Director's details changed for Mr Jonathan Richard Elkington on 3 June 2019 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 11 Oct 2018 | CH01 | Director's details changed for Mr Mark Robert Lebihan on 10 October 2018 | |
| 10 Oct 2018 | CH01 | Director's details changed for Mr Andrew Clive Portlock on 10 October 2018 | |
| 25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with updates | |
| 22 Nov 2017 | AP02 | Appointment of Innovative Tycoon Ltd as a director on 20 November 2017 | |
| 22 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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| 21 Nov 2017 | PSC02 | Notification of Invisible Ring Limited as a person with significant control on 20 November 2017 | |
| 21 Nov 2017 | PSC02 | Notification of Lj Capital Limited as a person with significant control on 20 November 2017 | |
| 21 Nov 2017 | PSC07 | Cessation of Lj Capital Limited as a person with significant control on 20 November 2017 | |
| 21 Nov 2017 | AP02 | Appointment of Invisible Ring Limited as a director on 20 November 2017 | |
| 21 Nov 2017 | AP01 | Appointment of Miss Sophie Alice Rowney as a director on 20 November 2017 | |
| 21 Nov 2017 | AP01 | Appointment of Mr Jonathan Richard Elkington as a director on 20 November 2017 | |
| 21 Nov 2017 | AP01 | Appointment of Mr Mark Robert Lebihan as a director on 20 November 2017 |