HADSTON SOUTHWARK LIMITED
| Status | ACTIVE |
| Company No. | 09572392 |
| Category | Private Limited Company |
| Incorporated | 01 May 2015 |
| Age | 9 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HADSTON SOUTHWARK LIMITED is an active private limited company with number 09572392. It was incorporated 9 years, 1 month, 16 days ago, on 01 May 2015. The company address is 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2023
Action Date: 12 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-12
Charge number: 095723920003
Documents
Termination director company with name termination date
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henrik Ohlsen
Termination date: 2022-12-29
Documents
Termination director company with name termination date
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Spencer
Termination date: 2022-12-29
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Semones
Appointment date: 2022-12-29
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-29
Officer name: Mr Andrew Joseph Roberts
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2022
Action Date: 17 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095723920002
Charge creation date: 2022-06-17
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with old address new address
Date: 11 May 2021
Category: Address
Type: AD02
New address: 5th Floor 20 Fenchurch Street London EC3M 3BY
Old address: 11 Old Jewry London EC2R 8DU England
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Change corporate secretary company with change date
Date: 23 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-09
Officer name: Ocorian (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-05
New address: 5th Floor 20 Fenchurch Street London EC3M 3BY
Old address: 11 Old Jewry London EC2R 8DU England
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 26 May 2020
Action Date: 05 May 2020
Category: Capital
Type: SH01
Capital : 7,263,044.9 GBP
Date: 2020-05-05
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Appoint corporate secretary company with name date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-05-05
Officer name: Ocorian (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-05
Officer name: Ocorian (Uk) Limited
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Desmond Charles Olivier
Termination date: 2020-05-05
Documents
Appoint person secretary company with name date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-05
Officer name: Ocorian (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-05
Officer name: Ocorian Secretaries (Jersey) Limited
Documents
Termination secretary company with name termination date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Richards
Termination date: 2020-05-05
Documents
Capital allotment shares
Date: 11 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-04
Capital : 6,323,044.9 GBP
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 10 May 2019
Category: Capital
Type: SH01
Capital : 6,323,044.9 GBP
Date: 2019-05-10
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Change sail address company with old address new address
Date: 15 May 2019
Category: Address
Type: AD02
Old address: C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales
New address: 11 Old Jewry London EC2R 8DU
Documents
Change account reference date company previous shortened
Date: 22 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 15 Mar 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-21
Officer name: Ocorian Secretaries (Jersey) Limited
Documents
Capital alter shares consolidation
Date: 14 Feb 2019
Action Date: 16 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-16
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Jan 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Jan 2019
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2019
Action Date: 16 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095723920001
Charge creation date: 2019-01-16
Documents
Appoint person secretary company with name date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Clare Richards
Appointment date: 2018-12-19
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Ann Bewley Fitzpatrick
Termination date: 2018-12-19
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Address
Type: AD01
Old address: The Oxygen Unit a 18a Western Gateway London Uk E16 1BL
Change date: 2019-01-07
New address: 11 Old Jewry London EC2R 8DU
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Joseph Fitzpatrick
Termination date: 2018-12-19
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Glen Mark Duckworth
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Jeffrey Paul Thomas
Documents
Cessation of a person with significant control
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fitzpatrick Construction Uk Limited
Cessation date: 2018-12-19
Documents
Notification of a person with significant control
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hammer Investment Ltd
Notification date: 2018-12-19
Documents
Termination secretary company with name termination date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-19
Officer name: Noreen Hoang
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henrik Ohlsen
Appointment date: 2018-12-19
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mr Mark Desmond Charles Olivier
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mr Richard James Spencer
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lucy Ann Bewley Fitzpatrick
Change date: 2017-08-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lucy Ann Bewley Fitzpatrick
Change date: 2017-03-28
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Change sail address company with new address
Date: 31 May 2016
Category: Address
Type: AD02
New address: C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
Documents
Appoint person secretary company with name date
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Noreen Hoang
Appointment date: 2015-11-16
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 04 Jun 2015
Category: Capital
Type: SH01
Capital : 209.50 GBP
Date: 2015-06-04
Documents
Capital allotment shares
Date: 08 Jul 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-01
Capital : 200.00 GBP
Documents
Change registered office situation company with old jurisdiction new jurisdiction
Date: 29 Jun 2015
Category: Address
Type: AD05
Old jurisdiction: Wales
New jurisdiction: England and Wales
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Address
Type: AD01
Old address: C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom
Change date: 2015-06-29
New address: The Oxygen Unit a 18a Western Gateway London Uk E16 1BL
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Glen Mark Duckworth
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Brian Joseph Fitzpatrick
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mrs Lucy Ann Bewley Fitzpatrick
Documents
Capital alter shares subdivision
Date: 12 Jun 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-01
Documents
Resolution
Date: 12 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Jun 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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