HADLEY METAL PROCESSING LIMITED

Company number 03304812 ·

Active

90 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
26 Jan 2026 RP01AP01 · 3 pages View document
13 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
16 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
1 Mar 2024 Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick West Midlands B66 2PA on 2024-03-01 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
17 Jan 2024 Change of details for Mr Stewart Ronald Towe as a person with significant control on 2023-05-01 · 2 pages View document
17 Jan 2024 Change of details for Mr Benjamin Stewart Towe as a person with significant control on 2023-05-01 · 2 pages View document
17 Jan 2024 Notification of Hadley Industries Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
17 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
25 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
21 Oct 2022 Notification of Benjamin Stewart Towe as a person with significant control on 2021-09-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
21 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
19 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
12 Dec 2018 Appointment of Mr Ben Stewart Towe as a director on 2018-12-10 · 2 pages View document
12 Dec 2018 DIRECTOR APPOINTED MR BEN STEWART TOWE View document
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
5 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
29 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
3 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY View document
31 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
24 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
26 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
26 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
24 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PA View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN View document
12 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009 View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
9 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
21 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
14 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
26 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
6 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
24 Apr 2006 DIRECTOR RESIGNED View document
3 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
10 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
24 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
14 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
9 Dec 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
8 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
26 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
8 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
6 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
27 Jan 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
2 Feb 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
13 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
5 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
18 Jun 1997 COMPANY NAME CHANGED STRUT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/06/97 View document
7 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 View document
11 Feb 1997 SECRETARY RESIGNED View document
11 Feb 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
11 Feb 1997 DIRECTOR RESIGNED View document
3 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document