HADLEIGH PVT LIMITED
| Status | ACTIVE |
| Company No. | 10431007 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2016 |
| Age | 7 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HADLEIGH PVT LIMITED is an active private limited company with number 10431007. It was incorporated 7 years, 6 months, 18 days ago, on 17 October 2016. The company address is 45 Pont Street, London, SW1X 0BD, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type group
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Address
Type: AD01
Old address: 49 Charles Street Mayfair London W1J 5EN England
New address: 45 Pont Street London SW1X 0BD
Change date: 2023-09-12
Documents
Accounts amended with accounts type group
Date: 19 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 21 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type group
Date: 30 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Dec 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mr David Henry Arnold Courtenay Caddy
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 May 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 05 May 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-10
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 10 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-16
Officer name: Anne-Marie Claire Hogan
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-11
Officer name: David Henry Arnold Courtenay Caddy
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr Christopher Martyn Meade
Documents
Accounts with accounts type dormant
Date: 18 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Resolution
Date: 01 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
New address: 49 Charles Street Mayfair London W1J 5EN
Old address: Sefton Lodge 8 Bury Road Newmarket Suffolk CB8 7BT United Kingdom
Change date: 2017-02-01
Documents
Appoint person secretary company with name date
Date: 23 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-10
Officer name: Mrs Anne-Marie Claire Hogan
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Henry Arnold Courtenay Caddy
Appointment date: 2016-11-10
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2016-10-17
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-17
Officer name: Huntsmoor Nominees Limited
Documents
Change account reference date company current extended
Date: 21 Oct 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
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