HADLEY EHS LIMITED

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DateDescription
27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/12/2112 December 2021 Registered office address changed from The Manse Reeth Richmond DL11 6SN England to 11 Northwick Road Ketton Stamford Rutland PE9 3SB on 2021-12-12

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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17/04/2017 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 44 ANSLEY WAY ST. IVES CAMBRIDGESHIRE PE27 6SN

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES GOSSCHALK

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/06/1528 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOSSCHALK / 09/07/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/01/1021 January 2010 PREVEXT FROM 23/03/2009 TO 31/03/2009

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07/08/097 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 March 2008

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 44 ANSLEY WAY ST IVES CAMBRIDGESHIRE PE276SN

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29/01/0929 January 2009 PREVSHO FROM 31/03/2008 TO 23/03/2008

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN GREGORY

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR CAROL GREGORY

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01/12/081 December 2008 DIRECTOR APPOINTED MR MICHAEL JAMES GOSSCHALK

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01/12/081 December 2008 SECRETARY APPOINTED MR MICHAEL JAMES GOSSCHALK

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT

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04/08/084 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/081 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/10/0715 October 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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