HADRIAN REAL ESTATE PLC

12568223
ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3DY

Documents

Documents
Date Category Description Pages
18 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2023 officers Termination of appointment of director (Kevin Anthony Willetts) 1 Buy now
10 Nov 2023 officers Termination of appointment of director (Steven Brown) 1 Buy now
10 Nov 2023 officers Termination of appointment of secretary (Steven Brown) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Rachel Louise Turnbull) 1 Buy now
15 Sep 2023 officers Termination of appointment of director (Andrew Alexander Marsh) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 officers Termination of appointment of director (Stewart Lennox Renfrew) 1 Buy now
16 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2021 officers Appointment of director (Mr Kevin Anthony Willetts) 2 Buy now
08 Nov 2021 accounts Annual Accounts 7 Buy now
14 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Stewart Lennox Renfrew) 2 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 resolution Resolution 3 Buy now
06 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Gary Ronald Forrest) 1 Buy now
30 Jul 2021 capital Return of Allotment of shares 3 Buy now
08 Jul 2021 officers Termination of appointment of director (Joanne Bell) 1 Buy now
18 May 2021 incorporation Memorandum Articles 44 Buy now
18 May 2021 resolution Resolution 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2021 incorporation Memorandum Articles 44 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
27 Jan 2021 officers Termination of appointment of secretary (Nicola Buzzeo) 1 Buy now
27 Jan 2021 officers Appointment of secretary (Mr Steven Brown) 2 Buy now
06 Jan 2021 officers Appointment of director (Ms Rachel Louise Turnbull) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Andrew Alexander Marsh) 2 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Sep 2020 capital Return of Allotment of shares 4 Buy now
22 Sep 2020 resolution Resolution 1 Buy now
09 Sep 2020 incorporation Commence business and borrow 1 Buy now
09 Sep 2020 reregistration Application Trading Certificate 3 Buy now
24 Jun 2020 officers Change of particulars for director (Mrs Joanne Bell) 2 Buy now
22 Apr 2020 incorporation Incorporation Company 14 Buy now