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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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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15 Oct 2021 |
CH03 |
Secretary's details changed for Mr Brian Higgins on 15 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Lee Griffiths-Rimmer on 12 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mr Brian Higgins on 30 September 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mr Brian Higgins on 29 September 2021
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29 Sep 2021 |
PSC05 |
Change of details for Hadley Dm Services Ltd as a person with significant control on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Lee Griffiths-Rimmer on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Brian Higgins on 29 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
PSC02 |
Notification of Hadley Dm Services Ltd as a person with significant control on 1 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Hadley Property Group Holdings Limited as a person with significant control on 1 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Matthew Lee Griffiths-Rimmer as a director on 1 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Andrew Clive Portlock as a director on 1 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Mark Robert Lebihan as a director on 1 September 2021
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28 Sep 2021 |
CERTNM |
Company name changed hadley sutton developments LIMITED\certificate issued on 28/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Clive Portlock on 8 April 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
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27 May 2021 |
AD01 |
Registered office address changed from Hadley Property Group 3rd Floor 16 Garrick Street London WC2E 9BA England to Fourth Floor Shand House 14-20 Shand Street London SE1 2ES on 27 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Andrew Clive Portlock on 8 April 2021
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