Advanced company searchLink opens in new window

HADLEE BIDCO LIMITED

Company number 12320127

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)
27 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
01 Sep 2023 PSC05 Change of details for Hadlee Midco 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 James Brett Greenbury as a director on 12 March 2023
23 Mar 2023 TM01 Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023
23 Jan 2023 AP01 Appointment of Mr Paul Doble as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
23 Dec 2022 AA Full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
28 Oct 2022 MR01 Registration of charge 123201270002, created on 27 October 2022
28 Oct 2022 MR01 Registration of charge 123201270003, created on 27 October 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
30 Oct 2021 TM01 Termination of appointment of David John Sorensen as a director on 28 October 2021
30 Oct 2021 TM01 Termination of appointment of Adam Guy Harris as a director on 28 October 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 123201270001 in full
29 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
01 May 2020 AP01 Appointment of Mr Simon Andrew Shaw as a director on 2 March 2020
01 May 2020 TM01 Termination of appointment of Mark Jonathan Charles Livingstone as a director on 1 May 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association