HADWEN PROPERTY LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-30 with updates

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04/09/254 September 2025 Change of details for Mr Andrew William Hadwen as a person with significant control on 2025-09-04

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04/09/254 September 2025 Director's details changed for Mrs Suzanne Elizabeth Hadwen on 2025-09-04

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04/09/254 September 2025 Director's details changed for Mr Andrew William Hadwen on 2025-09-04

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04/09/254 September 2025 Change of details for Mrs Suzanne Elizabeth Hadwen as a person with significant control on 2025-09-04

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-03-31

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06/12/246 December 2024 Satisfaction of charge 087104090012 in full

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with updates

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23/08/2423 August 2024 Registration of acquisition 087104090014, acquired on 2024-08-13

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20/08/2420 August 2024 Registration of charge 087104090013, created on 2024-08-13

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19/08/2419 August 2024 Registration of charge 087104090010, created on 2024-08-13

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19/08/2419 August 2024 Registration of charge 087104090012, created on 2024-08-13

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19/08/2419 August 2024 Registration of charge 087104090011, created on 2024-08-13

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16/10/2316 October 2023 Unaudited abridged accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with updates

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04/08/234 August 2023 Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 2023-08-04

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04/08/234 August 2023 Change of details for Mrs Suzanne Elizabeth Hadwen as a person with significant control on 2023-08-04

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04/08/234 August 2023 Change of details for Mr Andrew William Hadwen as a person with significant control on 2023-08-04

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04/08/234 August 2023 Director's details changed for Mrs Suzanne Elizabeth Hadwen on 2023-08-04

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04/08/234 August 2023 Director's details changed for Mr Andrew William Hadwen on 2023-08-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 UNAUDITED ABRIDGED

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 31/03/18 UNAUDITED ABRIDGED

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087104090001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087104090007

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16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087104090003

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087104090006

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087104090005

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087104090004

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HADWEN / 06/10/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH HADWEN / 06/10/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087104090003

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087104090002

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087104090001

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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