HADLEY LLW LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Director's details changed for Mr Matthew Lee Griffiths-Rimmer on 2025-05-14

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-29 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-04-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-29 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/10/2115 October 2021 Secretary's details changed for Mr Brian Higgins on 2021-10-15

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12/10/2112 October 2021 Director's details changed for Mr Matthew Lee Griffiths-Rimmer on 2021-10-12

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01/10/211 October 2021 Secretary's details changed for Mr Brian Higgins on 2021-09-29

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01/10/211 October 2021 Secretary's details changed for Mr Brian Higgins on 2021-09-30

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29/09/2129 September 2021 Termination of appointment of Andrew Clive Portlock as a director on 2021-09-01

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29/09/2129 September 2021 Appointment of Mr Matthew Lee Griffiths-Rimmer as a director on 2021-09-01

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29/09/2129 September 2021 Director's details changed for Mr Brian Higgins on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Matthew Lee Griffiths-Rimmer on 2021-09-29

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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29/09/2129 September 2021 Notification of Hadley Dm Services Ltd as a person with significant control on 2021-09-01

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29/09/2129 September 2021 Change of details for Hadley Dm Services Ltd as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Cessation of Hadley Property Group Holdings Limited as a person with significant control on 2021-09-01

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29/09/2129 September 2021 Termination of appointment of Mark Robert Lebihan as a director on 2021-09-01

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28/09/2128 September 2021 Certificate of change of name

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28/06/2128 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 28/06/2021

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28/06/2128 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 28/06/2021

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28/06/2128 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/04/2021

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27/05/2127 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM HADLEY PROPERTY GROUP 3RD FLOOR 16 GARRICK STREET LONDON WC2E 9BA ENGLAND

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 08/04/2021

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/04/2021

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/04/2021

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 08/04/2021

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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08/04/218 April 2021 CESSATION OF BRIAN HIGGINS AS A PSC

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08/04/218 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEY PROPERTY GROUP HOLDINGS LIMITED

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08/04/218 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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08/04/218 April 2021 DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN

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08/04/218 April 2021 DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK

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