HADENCASTLE LIMITED

03727757
C/O GLASS PRECISION ENGINEERING,UNIT 5 GREAVES WAY INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UB

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 9 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2023 accounts Annual Accounts 9 Buy now
24 Jan 2023 officers Change of particulars for director (Mr Robert Frederick Claude Williams) 2 Buy now
11 May 2022 resolution Resolution 2 Buy now
11 May 2022 incorporation Memorandum Articles 20 Buy now
11 May 2022 resolution Resolution 1 Buy now
10 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2022 accounts Annual Accounts 8 Buy now
20 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Appointment of director (Mr Robert Frederick Claude Williams) 2 Buy now
20 Apr 2021 accounts Annual Accounts 8 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 7 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 8 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 accounts Annual Accounts 3 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 accounts Annual Accounts 3 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 3 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 accounts Annual Accounts 3 Buy now
13 Mar 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
07 Mar 2012 accounts Annual Accounts 4 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 accounts Annual Accounts 4 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 officers Change of particulars for director (Robert Erwin Williams) 2 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
15 Apr 2009 annual-return Return made up to 05/03/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 6 Buy now
15 Apr 2008 accounts Annual Accounts 6 Buy now
11 Apr 2008 annual-return Return made up to 05/03/08; full list of members 3 Buy now
25 Apr 2007 accounts Annual Accounts 6 Buy now
09 Mar 2007 annual-return Return made up to 05/03/07; full list of members 2 Buy now
22 Mar 2006 annual-return Return made up to 05/03/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 6 Buy now
15 Feb 2006 officers New secretary appointed 2 Buy now
15 Feb 2006 officers Secretary resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
09 Jun 2005 accounts Annual Accounts 3 Buy now
15 Mar 2005 annual-return Return made up to 05/03/05; full list of members 3 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
24 Mar 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
12 Aug 2003 accounts Annual Accounts 4 Buy now
26 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 4 Buy now
26 Mar 2002 annual-return Return made up to 05/03/02; full list of members 6 Buy now
11 Feb 2002 address Registered office changed on 11/02/02 from: 16/17 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BN 1 Buy now
15 May 2001 accounts Annual Accounts 4 Buy now
11 Apr 2001 annual-return Return made up to 05/03/01; full list of members 6 Buy now
11 Apr 2001 annual-return Return made up to 05/03/00; full list of members; amend 6 Buy now
17 Jul 2000 accounts Annual Accounts 9 Buy now
29 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2000 officers New director appointed 2 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
29 Mar 2000 annual-return Return made up to 05/03/00; full list of members 6 Buy now
28 Jul 1999 miscellaneous Statement Of Affairs 6 Buy now
28 Jul 1999 capital Ad 24/06/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Jul 1999 accounts Accounting reference date shortened from 31/03/00 to 31/10/99 1 Buy now
09 Apr 1999 officers Secretary resigned 1 Buy now
09 Apr 1999 officers Director resigned 1 Buy now
09 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
09 Apr 1999 address Registered office changed on 09/04/99 from: 31 corsham street london N1 6DR 1 Buy now
05 Mar 1999 incorporation Incorporation Company 18 Buy now