HADLEIGH PVT LIMITED: Filings
Overview
| Company Name | HADLEIGH PVT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10431007 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HADLEIGH PVT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||||||||||||||
Appointment of Mr Charles Leland Schrager Von Altishofen as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 45 Pont Street London SW1X 0BD England to Ailesbury Court High Street Marlborough SN8 1AA on Jan 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Alexander Winduss as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 61 pages | AA | ||||||||||||||||||
Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 45 Pont Street London SW1X 0BD on Sep 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 61 pages | AAMD | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 61 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 62 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2019 | 57 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr David Henry Arnold Courtenay Caddy as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Mar 10, 2020 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0