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D G HADINGHAM & SON LIMITED

Company number 10312887

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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)
31 Jan 2019	AD01	Registered office address changed from Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to The Wherry Quay Street Halesworth IP19 8ET on 31 January 2019	View PDF Registered office address changed from Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to The Wherry Quay Street Halesworth IP19 8ET on 31 January 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £306555. £306554 29/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £306555. £306554 29/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
04 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	View PDF Current accounting period extended from 31 August 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-04 GBP 120	View PDF Incorporation Statement of capital on 2016-08-04 GBP 120 - link opens in a new window - 54 pages (54 pages)

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