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HADORO MANAGEMENT SERVICES (UK) LIMITED

Company number 10689690

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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)
15 Jul 2024 RP05 Registered office address changed to PO Box 4385, 10689690 - Companies House Default Address, Cardiff, CF14 8LH on 15 July 2024
09 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 TM02 Termination of appointment of Cng Associates Ltd as a secretary on 18 November 2022
04 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2021 CH04 Secretary's details changed for Cng Associates Ltd on 21 October 2021
21 Oct 2021 AD01 Registered office address changed from Cng Associates 23 Austin Friars London EC2N 2QP England to Cng Associates, Solar House, 915 High Road London N12 8QJ on 21 October 2021
01 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
01 Jul 2021 AP01 Appointment of Ms Milena Crivelli as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Kaan Cedric Turk as a director on 30 June 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
12 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 14/09/2019
26 Feb 2020 TM01 Termination of appointment of Svetlana Grant as a director on 8 February 2020
26 Feb 2020 AP01 Appointment of Mr Kaan Cedric Turk as a director on 8 February 2020
30 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/03/2020.
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 PSC02 Notification of Hadoro Sas as a person with significant control on 1 December 2018
22 Mar 2019 PSC07 Cessation of Svetlana Grant as a person with significant control on 1 November 2018
09 Jan 2019 AP04 Appointment of Cng Associates Ltd as a secretary on 7 January 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Sep 2018 TM02 Termination of appointment of Cng Associates Ltd as a secretary on 13 September 2018