Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
19 Dec 2023 |
CERTNM |
Company name changed hadrian group LIMITED\certificate issued on 19/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-17
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 24 Hazeldene Court North Shields NE30 4AD on 12 June 2023
|
|
|
14 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 Jan 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
13 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
07 Jan 2022 |
PSC01 |
Notification of Leslie Hall as a person with significant control on 1 January 2022
|
|
|
07 Jan 2022 |
PSC01 |
Notification of Ingrid Hall as a person with significant control on 1 January 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of Ingrid Hall as a person with significant control on 16 December 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Leslie Joseph Hall as a director on 16 December 2021
|
|
|
01 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Mrs Ingrid Hall on 22 June 2021
|
|
|
30 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
25 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
11 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-10
|
|
|
21 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
|
|
|
17 May 2019 |
AD01 |
Registered office address changed from Town Hall Chambers Business Centre High Street East Wallsend NE28 7AT United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 17 May 2019
|
|
|
16 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
25 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
|
|
|
16 Apr 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-04-14
|
|
|
27 Feb 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|