Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HADLEIGH PROPERTY HOLDINGS LTD

Company number 12267716

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
24 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
15 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
17 Apr 2020 AP01 Appointment of Mr Jason Stuart Carnaby as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr James Lawrence Reid as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr Daniel James Rapson as a director on 17 April 2020
06 Mar 2020 PSC02 Notification of C & R Resin Surfaces Limited as a person with significant control on 28 February 2020
06 Mar 2020 PSC04 Change of details for Neil Alan Utley as a person with significant control on 28 February 2020
06 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 MR01 Registration of charge 122677160001, created on 28 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 100
22 Jan 2020 AD01 Registered office address changed from 199 Nine Ashes Road Ingatestone Essex CM4 9JY United Kingdom to 199 Nine Ashes Road Nine Ashes Ingatestone CM4 0JY on 22 January 2020
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP .01