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HAGLEY CONSTRUCTION LIMITED

Company number 12233194

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 PSC05 Change of details for Hagley Homes Limited as a person with significant control on 3 October 2023
03 Oct 2023 CH01 Director's details changed for Mr Neil Martin Guy on 3 October 2023
03 Oct 2023 CH01 Director's details changed for Mr Charnjit Singh Bhandal on 3 October 2023
03 Oct 2023 CH01 Director's details changed for Mr Charnjit Singh Bhandal on 3 October 2023
03 Oct 2023 AD01 Registered office address changed from Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 3 October 2023
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
17 Mar 2023 AD01 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP on 17 March 2023
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
22 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
10 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
05 May 2020 PSC07 Cessation of Charnjit Bhandal as a person with significant control on 1 April 2020
05 May 2020 PSC02 Notification of Hagley Homes Limited as a person with significant control on 1 April 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
01 Apr 2020 AP01 Appointment of Mr Neil Martin Guy as a director on 1 April 2020
30 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-30
  • GBP 100