THE HADLEIGH TIMBER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 29/07/2429 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registered office address changed from 49 Charles Street London W1J 5EN England to 45 Pont Street London SW1X 0BD on 2023-09-12 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/01/234 January 2023 | Cessation of Christopher Martyn Meade as a person with significant control on 2023-01-04 |
| 21/12/2221 December 2022 | Notification of Hadleigh Pvt Limited as a person with significant control on 2022-12-21 |
| 19/10/2219 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 23/08/1923 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 17/07/1817 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CESSATION OF HADLEIGH PVT LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTYN MEADE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM HADLEIGH HOUSE HADLEIGH PARK, GRINDLEY LANE BLYTHE BRIDGE STOKE-ON-TRENT ST11 9LJ |
| 06/01/176 January 2017 | COMPANY NAME CHANGED MEYER TIMBER GROUP LIMITED CERTIFICATE ISSUED ON 06/01/17 |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ADOPT ARTICLES 22/12/2015 |
| 11/02/1611 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 250000 |
| 11/02/1611 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: ESTATE OFFICE SHERSTON MALMESBURY WILTSHIRE SN16 0LA UNITED KINGDOM |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN MEADE / 17/03/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1414 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 200000 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068346500002 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MEADE |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068346500001 |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | COMPANY NAME CHANGED MONTAGUE MEYER TIMBER LTD CERTIFICATE ISSUED ON 05/07/13 |
| 02/07/132 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 100000 |
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1324 June 2013 | CHANGE OF NAME 18/06/2013 |
| 21/06/1321 June 2013 | REMOVE SHARE CAP RESTRICTIONS 13/06/2013 |
| 21/06/1321 June 2013 | REMOVE AUTH SHARE CAP 13/06/2013 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR DARREN KARL BARNETT |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUDD |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF UNITED KINGDOM |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 18B CHARLES STREET LONDON W1J 5DU UNITED KINGDOM |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMERON |
| 17/05/1217 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMERON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADE |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED HADLEIGH PARTNERS LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | SAIL ADDRESS CREATED |
| 04/03/114 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR JONATHAN IAN DUNCAN CAMERON |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR MARK BRYAN STOKES |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADDY |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEMIS ARMEN OHANOJANIAN / 03/03/2011 |
| 01/02/111 February 2011 | CHANGE OF NAME 20/01/2011 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1113 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 13/01/1113 January 2011 | 18/08/10 STATEMENT OF CAPITAL GBP 2 |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/11/1017 November 2010 | CHANGE OF NAME 01/11/2010 |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED MONTAGUE MEYER GROUP LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 11/11/1011 November 2010 | CHANGE OF NAME 01/11/2010 |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DAVID HENRY ARNOLD COURTNEY CADDY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR. DAVID HENRY ARNOLD COURTNEY CADDY |
| 29/06/1029 June 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | COMPANY NAME CHANGED HADLEIGH CAPITAL LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED CHRISTOPHER MARTYN MEADE |
| 28/05/1028 May 2010 | CHANGE OF NAME 14/05/2010 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED MAINJOLT LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED DEMIS ARMEN OHANOJANIAN |
| 23/03/1023 March 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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