HADLEY SHIPPING GROUP LIMITED

07634432
OSBORNE HOUSE 12 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4TE

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 34 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2023 officers Termination of appointment of director (Stuart Dorian Peter Williams) 1 Buy now
04 Dec 2023 capital Return of purchase of own shares 4 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 accounts Annual Accounts 35 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 resolution Resolution 1 Buy now
23 Jan 2023 incorporation Memorandum Articles 44 Buy now
07 Jan 2023 incorporation Memorandum Articles 45 Buy now
29 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
03 Aug 2022 accounts Annual Accounts 34 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2022 officers Appointment of director (Mr Stuart Dorian Peter Williams) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Sunit Das) 2 Buy now
17 Jul 2021 accounts Annual Accounts 35 Buy now
09 Jun 2021 officers Appointment of director (Mr Andrew Michael Whiteside) 2 Buy now
09 Jun 2021 officers Appointment of director (Mr Alexander Chandos Tempest Vane) 2 Buy now
09 Jun 2021 officers Appointment of secretary (Mr Alexander Chandos Tempest Vane) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Robert Amyon John Templeman Chaffey) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Robert Amyon John Templeman Chaffey) 2 Buy now
15 Sep 2020 accounts Annual Accounts 35 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2020 mortgage Registration of a charge 28 Buy now
09 Mar 2020 mortgage Registration of a charge 29 Buy now
02 Aug 2019 incorporation Memorandum Articles 16 Buy now
02 Aug 2019 resolution Resolution 1 Buy now
26 Jun 2019 accounts Annual Accounts 32 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2018 accounts Annual Accounts 32 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2017 officers Termination of appointment of director (Paul Trudgeon) 1 Buy now
17 Jul 2017 officers Change of particulars for director (Mr Robert Amyon John Templeman Chaffey) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Sunit Das) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Paul George Mersham Lewis) 2 Buy now
03 Jul 2017 accounts Annual Accounts 31 Buy now
29 Jun 2017 officers Appointment of director (Mr Robert Amyon John Templeman Chaffey) 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 34 Buy now
20 May 2016 annual-return Annual Return 7 Buy now
04 Oct 2015 accounts Annual Accounts 30 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 31 Buy now
11 Aug 2014 officers Appointment of director (Mr Peter Bruce Morton) 2 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 officers Termination of appointment of director (Hugh Mccoy) 1 Buy now
11 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 accounts Annual Accounts 26 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
17 Apr 2013 capital Return of Allotment of shares 3 Buy now
16 Apr 2013 capital Return of Allotment of shares 3 Buy now
07 Feb 2013 resolution Resolution 2 Buy now
01 Feb 2013 capital Return of Allotment of shares 3 Buy now
09 Jan 2013 officers Appointment of director (Mr John Stephen Denholm) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (James Brown) 1 Buy now
19 Sep 2012 accounts Annual Accounts 3 Buy now
01 Jun 2012 officers Termination of appointment of director (Peter Warwick) 1 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
29 May 2012 officers Change of particulars for director (Mr Paul Trudgeon) 2 Buy now
29 May 2012 officers Change of particulars for director (Mr Peter John Warwick) 2 Buy now
29 May 2012 officers Change of particulars for director (Mr James Walter Fitzgerald Warwick) 2 Buy now
08 May 2012 officers Appointment of director (Mr James David Denholm Brown) 2 Buy now
08 May 2012 officers Appointment of director (Mr Hugh O Neill Mccoy) 2 Buy now
16 Jan 2012 resolution Resolution 47 Buy now
24 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
16 May 2011 incorporation Incorporation Company 24 Buy now