HADLEY VENTURES LIMITED

06988053
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2024 accounts Annual Accounts 7 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2023 officers Change of particulars for director (Mr Simon Paul Davidson) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Simon Paul Davidson) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Simon Paul Davidson) 2 Buy now
08 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2023 accounts Annual Accounts 6 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 accounts Annual Accounts 6 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 6 Buy now
15 Sep 2021 officers Appointment of director (Mr Simon Paul Davidson) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
28 Jun 2021 officers Change of particulars for secretary (Mr Brian Daniel Higgins) 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
08 Mar 2021 accounts Annual Accounts 5 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 6 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Termination of appointment of director (Harry Michael Panton) 1 Buy now
16 Apr 2018 officers Change of particulars for director (Mr Harry Michael Panton) 2 Buy now
19 Sep 2017 accounts Annual Accounts 6 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Mark Robert Lebihan) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
01 Feb 2017 officers Change of particulars for secretary (Mr Brian Daniel Higgins) 1 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Network Secretarial Services Ltd) 1 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Brian Daniel Higgins) 2 Buy now
18 Sep 2016 accounts Annual Accounts 5 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 officers Appointment of director (Mr Mark Robert Lebihan) 2 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 accounts Annual Accounts 5 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (James Edward Stirling) 1 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Brian Daniel Higgins) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Ian Brian Lumsden) 1 Buy now
18 Aug 2014 annual-return Annual Return 8 Buy now
12 Feb 2014 officers Change of particulars for director (Harry Michael Panton) 2 Buy now
11 Feb 2014 accounts Annual Accounts 4 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Ltd) 2 Buy now
22 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Ltd) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Andy Portlock) 2 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
30 Aug 2013 officers Appointment of director (Mr James Edward Stirling) 2 Buy now
30 Aug 2013 officers Appointment of director (Mr Ian Lumsden) 2 Buy now
30 Aug 2013 officers Appointment of director (Mr Brian Daniel Higgins) 2 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 officers Change of particulars for director (Andy Portlock) 2 Buy now
02 Nov 2012 accounts Annual Accounts 4 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
27 Sep 2011 officers Termination of appointment of director (Besize Directors Ltd) 2 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Appointment of director (Harry Michael Panton) 3 Buy now
05 Sep 2011 officers Appointment of corporate secretary (Network Secretarial Services Ltd) 3 Buy now
05 Sep 2011 officers Termination of appointment of secretary (Besize Secretarial Ltd) 2 Buy now
19 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2011 accounts Annual Accounts 3 Buy now
07 Jul 2011 resolution Resolution 1 Buy now
07 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
22 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
29 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
27 Aug 2009 officers Director appointed besize directors LTD 4 Buy now
27 Aug 2009 officers Secretary appointed besize secretarial LTD 2 Buy now
27 Aug 2009 officers Director appointed andy portlock 2 Buy now
18 Aug 2009 officers Appointment terminated secretary hcs secretarial LIMITED 1 Buy now
18 Aug 2009 officers Appointment terminated director aderyn hurworth 1 Buy now
12 Aug 2009 incorporation Incorporation Company 6 Buy now