HADLEY DEVELOPMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | Application to strike the company off the register |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 28/06/2128 June 2021 | Director's details changed for Mr Brian Daniel Higgins on 2021-06-28 |
| 28/06/2128 June 2021 | Director's details changed for Mr Mark Robert Lebihan on 2021-06-28 |
| 28/06/2128 June 2021 | Secretary's details changed for Mr Brian Daniel Higgins on 2021-06-28 |
| 28/06/2128 June 2021 | Director's details changed for Mr Andrew Clive Portlock on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Mark Robert Lebihan on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
| 23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 |
| 22/10/1322 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD |
| 21/03/1121 March 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED EDWIN KOHN |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED PETER BENNISON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ANDREW PORTLOCK |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED HADLEY HOMES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 11/09/0811 September 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED BELSIZE DIRECTORS LTD |
| 10/09/0810 September 2008 | SECRETARY APPOINTED BELSIZE SECRETARIAL LTD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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