HADRIAN INTERMEDIATE HOLDING LIMITED

13859073
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 22 Buy now
16 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
16 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
19 Jul 2024 capital Return of Allotment of shares 3 Buy now
16 Jul 2024 officers Change of particulars for secretary (Mr John Holland) 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 accounts Annual Accounts 21 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
13 Sep 2022 capital Return of Allotment of shares 3 Buy now
07 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Mar 2022 capital Return of Allotment of shares 4 Buy now
08 Mar 2022 officers Appointment of secretary (Mr John Holland) 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Eva Monica Kalawski) 1 Buy now
28 Jan 2022 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
25 Jan 2022 mortgage Registration of a charge 41 Buy now
19 Jan 2022 incorporation Incorporation Company 39 Buy now