- Company Overview for HADLEE MIDCO LIMITED (12319873)
- Filing history for HADLEE MIDCO LIMITED (12319873)
- People for HADLEE MIDCO LIMITED (12319873)
- Charges for HADLEE MIDCO LIMITED (12319873)
- More for HADLEE MIDCO LIMITED (12319873)
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) |
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29 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
01 Sep 2023 | PSC05 | Change of details for Pack-a-Punch Bidco Limited as a person with significant control on 1 September 2023 | |
01 Sep 2023 | AD01 | Registered office address changed from The Cube Coe Street Bolton Lancashire BL3 6BU United Kingdom to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of James Brett Greenbury as a director on 12 March 2023 | |
23 Jan 2023 | AP01 | Appointment of Ieva Bagdanaviciute as a director on 23 January 2023 | |
23 Jan 2023 | AP01 | Appointment of Mr Paul Doble as a director on 23 January 2023 | |
23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
21 Dec 2022 | PSC05 | Change of details for Pack-a-Punch Bidco Limited as a person with significant control on 29 October 2021 | |
21 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
21 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with updates | |
14 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
22 Jul 2021 | PSC02 | Notification of Pack-a-Punch Bidco Limited as a person with significant control on 15 July 2021 | |
22 Jul 2021 | PSC07 | Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 15 July 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Daniel William Sasaki as a director on 15 July 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Kunal Dasgupta as a director on 15 July 2021 | |
17 Jul 2021 | MR04 | Satisfaction of charge 123198730001 in full | |
30 Mar 2021 | OC | S1096 Court Order to Rectify | |
29 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
01 May 2020 | AP01 | Appointment of Mr Simon Andrew Shaw as a director on 2 March 2020 | |
29 Apr 2020 | CS01 |
Confirmation statement made on 13 December 2019 with updates
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29 Apr 2020 | ANNOTATION |
Rectified The form PSC07 was removed from the Public register on 30/03/2021 pursuant to Order of Court
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13 Dec 2019 | ANNOTATION |
Rectified The form PSC02 was removed from the Public register on 30/03/2021 pursuant to Order of Court
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