Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
MR04 |
Satisfaction of charge 057406710003 in full
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19 Apr 2024 |
REC2 |
Receiver's abstract of receipts and payments to 25 March 2024
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09 Apr 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 92 Downing Street Smethwick West Midlands B66 2PA to Hadley Group Downing Street Smethwick B66 2PA on 1 March 2024
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22 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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25 May 2023 |
RM01 |
Appointment of receiver or manager
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 May 2023 |
MAR |
Re-registration of Memorandum and Articles
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04 May 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 May 2023 |
RR02 |
Re-registration from a public company to a private limited company
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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08 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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14 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2022
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11 Nov 2022 |
PSC05 |
Change of details for Hadley Topco Limited as a person with significant control on 21 October 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22
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24 Dec 2021 |
MR01 |
Registration of charge 057406710003, created on 23 December 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/09/2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2021 |
PSC02 |
Notification of Hadley Topco Limited as a person with significant control on 30 September 2021
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20 Oct 2021 |
PSC07 |
Cessation of Stewart Ronald Towe as a person with significant control on 30 September 2021
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