HADLEY DEVELOPMENT SOLUTIONS LIMITED
Company number 06689822 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Brian Daniel Higgins on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Mark Robert Lebihan on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Secretary's details changed for Mr Brian Daniel Higgins on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Andrew Clive Portlock on 2021-04-08 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Mark Robert Lebihan on 2021-06-28 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 4 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | View document |
| 23 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 | View document |
| 22 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 22/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD | View document |
| 21 Mar 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED EDWIN KOHN | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED PETER BENNISON | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED ANDREW PORTLOCK | View document |
| 11 Feb 2009 | COMPANY NAME CHANGED HADLEY HOMES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/02/09 | View document |
| 11 Sep 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED BELSIZE DIRECTORS LTD | View document |
| 10 Sep 2008 | SECRETARY APPOINTED BELSIZE SECRETARIAL LTD | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 4 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |