HADLEY BLACKWALL YARD PROPERTY LIMITED
Company number 11438961
- Company Overview for HADLEY BLACKWALL YARD PROPERTY LIMITED (11438961)
- Filing history for HADLEY BLACKWALL YARD PROPERTY LIMITED (11438961)
- People for HADLEY BLACKWALL YARD PROPERTY LIMITED (11438961)
- Charges for HADLEY BLACKWALL YARD PROPERTY LIMITED (11438961)
- More for HADLEY BLACKWALL YARD PROPERTY LIMITED (11438961)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | CH02 | Director's details changed for Whitebridge Limited on 5 November 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 29 May 2024 | AD01 | Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 29 May 2024 | |
| 22 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | AP01 | Appointment of Mr Justin Charles Capel Wilson as a director on 27 March 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Adam David Greenwood as a director on 27 March 2024 | |
| 11 Jan 2024 | AD01 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 11 January 2024 | |
| 01 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | TM01 | Termination of appointment of Donald Vincent Edwards as a director on 18 August 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | AP02 | Appointment of Whitebridge Limited as a director on 21 July 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 21 Sep 2021 | TM01 | Termination of appointment of Mark Veale as a director on 14 September 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Aug 2020 | RESOLUTIONS |
Resolutions
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| 22 Aug 2020 | MA | Memorandum and Articles of Association | |
| 12 Aug 2020 | MR01 | Registration of charge 114389610002, created on 10 August 2020 | |
| 06 Aug 2020 | MR04 | Satisfaction of charge 114389610001 in full | |
| 21 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 06 Jan 2020 | TM01 | Termination of appointment of Robert James Stanley Burton as a director on 6 January 2020 | |
| 25 Nov 2019 | MR01 | Registration of charge 114389610001, created on 14 November 2019 | |
| 04 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 |