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Hadleigh Hotel Limited

Documents

Total Documents141
Total Pages609

Filing History

31 December 2023Micro company accounts made up to 31 March 2023
31 January 2023Micro company accounts made up to 31 March 2022
31 January 2023Confirmation statement made on 25 November 2022 with no updates
24 June 2022Previous accounting period shortened from 30 September 2022 to 31 March 2022
24 June 2022Micro company accounts made up to 30 September 2021
23 June 2022Registered office address changed from 12 Helmet Row London EC1V 3QJ to No 36 Arundel Gardens London W11 2LB on 23 June 2022
30 November 2021Confirmation statement made on 25 November 2021 with no updates
1 April 2021Micro company accounts made up to 30 September 2020
30 November 2020Confirmation statement made on 25 November 2020 with no updates
30 June 2020Micro company accounts made up to 30 September 2019
25 November 2019Confirmation statement made on 25 November 2019 with updates
8 September 2019Confirmation statement made on 5 September 2019 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
28 September 2018Micro company accounts made up to 30 September 2017
6 September 2018Confirmation statement made on 5 September 2018 with updates
2 August 2018Director's details changed for Ms Lucille Dorothy Stark on 2 August 2018
1 August 2018Secretary's details changed for Lucille Dorothy Stark on 1 August 2018
1 August 2018Cessation of Peter Clifford as a person with significant control on 23 April 2018
1 August 2018Change of details for Ms Lucille Dorothy Stark as a person with significant control on 1 August 2018
16 May 2018Termination of appointment of Peter Clifford as a director on 23 April 2018
5 September 2017Confirmation statement made on 5 September 2017 with no updates
5 September 2017Confirmation statement made on 5 September 2017 with no updates
9 August 2017Total exemption small company accounts made up to 30 September 2016
9 August 2017Total exemption small company accounts made up to 30 September 2016
7 September 2016Confirmation statement made on 5 September 2016 with updates
7 September 2016Confirmation statement made on 5 September 2016 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
8 July 2014Total exemption small company accounts made up to 30 September 2013
8 July 2014Total exemption small company accounts made up to 30 September 2013
20 January 2014Amended accounts made up to 30 September 2012
20 January 2014Amended accounts made up to 30 September 2012
23 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
19 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 19 July 2013
19 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 19 July 2013
4 July 2013Termination of appointment of Claira Vasquez as a secretary
4 July 2013Appointment of Lucille Dorothy Stark as a secretary
4 July 2013Amended accounts made up to 30 September 2011
4 July 2013Termination of appointment of Claira Vasquez as a secretary
4 July 2013Total exemption small company accounts made up to 30 September 2012
4 July 2013Appointment of Lucille Dorothy Stark as a secretary
4 July 2013Total exemption small company accounts made up to 30 September 2012
4 July 2013Amended accounts made up to 30 September 2011
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
4 July 2012Total exemption small company accounts made up to 30 September 2011
4 July 2012Total exemption small company accounts made up to 30 September 2011
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
5 July 2011Total exemption small company accounts made up to 30 September 2010
5 July 2011Total exemption small company accounts made up to 30 September 2010
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
8 September 2010Registered office address changed from 72 New Cavendish Street London W1M 8AU on 8 September 2010
8 September 2010Registered office address changed from 72 New Cavendish Street London W1M 8AU on 8 September 2010
8 September 2010Registered office address changed from 72 New Cavendish Street London W1M 8AU on 8 September 2010
2 July 2010Total exemption small company accounts made up to 30 September 2009
2 July 2010Total exemption small company accounts made up to 30 September 2009
17 September 2009Return made up to 05/09/09; full list of members
17 September 2009Return made up to 05/09/09; full list of members
2 August 2009Total exemption small company accounts made up to 30 September 2008
2 August 2009Total exemption small company accounts made up to 30 September 2008
23 December 2008Total exemption small company accounts made up to 30 September 2007
23 December 2008Total exemption small company accounts made up to 30 September 2007
9 September 2008Return made up to 05/09/08; full list of members
9 September 2008Return made up to 05/09/08; full list of members
31 October 2007Total exemption small company accounts made up to 30 September 2006
31 October 2007Total exemption small company accounts made up to 30 September 2006
11 September 2007Return made up to 05/09/07; full list of members
11 September 2007Return made up to 05/09/07; full list of members
7 September 2006Return made up to 05/09/06; full list of members
7 September 2006Return made up to 05/09/06; full list of members
3 August 2006Total exemption small company accounts made up to 30 September 2005
3 August 2006Total exemption small company accounts made up to 30 September 2005
7 October 2005Total exemption small company accounts made up to 30 September 2004
7 October 2005Total exemption small company accounts made up to 30 September 2004
9 September 2005Return made up to 05/09/05; full list of members
9 September 2005Return made up to 05/09/05; full list of members
22 September 2004Return made up to 05/09/04; full list of members
22 September 2004Return made up to 05/09/04; full list of members
14 July 2004Total exemption small company accounts made up to 30 September 2003
14 July 2004Total exemption small company accounts made up to 30 September 2003
8 October 2003Total exemption small company accounts made up to 30 September 2002
8 October 2003Total exemption small company accounts made up to 30 September 2001
8 October 2003Total exemption small company accounts made up to 30 September 2002
8 October 2003Total exemption small company accounts made up to 30 September 2001
1 October 2003Return made up to 05/09/03; full list of members
1 October 2003Return made up to 05/09/03; full list of members
24 September 2002Return made up to 05/09/02; full list of members
24 September 2002Return made up to 05/09/02; full list of members
19 June 2002Total exemption small company accounts made up to 30 September 2000
19 June 2002Total exemption small company accounts made up to 30 September 2000
8 October 2001Total exemption small company accounts made up to 30 September 1999
8 October 2001Total exemption small company accounts made up to 30 September 1999
24 September 2001Return made up to 05/09/01; no change of members
24 September 2001Return made up to 05/09/01; no change of members
4 October 2000Return made up to 05/09/00; full list of members
4 October 2000Return made up to 05/09/00; full list of members
13 June 2000Accounts for a small company made up to 30 September 1998
13 June 2000Accounts for a small company made up to 30 September 1998
3 November 1999Return made up to 05/09/99; full list of members
3 November 1999Return made up to 05/09/99; full list of members
5 October 1999Registered office changed on 05/10/99 from: c/o ian murray & co. 21 napier place london W14 8LG
5 October 1999Registered office changed on 05/10/99 from: c/o ian murray & co. 21 napier place london W14 8LG
4 October 1999Secretary resigned
4 October 1999Secretary resigned
4 October 1999New secretary appointed
4 October 1999Accounts for a small company made up to 30 September 1997
4 October 1999New secretary appointed
4 October 1999Accounts for a small company made up to 30 September 1997
10 September 1998Return made up to 05/09/98; full list of members
10 September 1998Return made up to 05/09/98; full list of members
30 April 1998Accounts made up to 30 September 1996
30 April 1998Accounts made up to 30 September 1996
9 February 1998Return made up to 05/09/97; no change of members
9 February 1998Return made up to 05/09/97; no change of members
14 March 1997New director appointed
14 March 1997New director appointed
2 February 1997Accounts made up to 30 September 1995
2 February 1997Accounts made up to 30 September 1995
12 September 1996Return made up to 05/09/96; no change of members
12 September 1996Return made up to 05/09/96; no change of members
8 February 1996Accounts made up to 30 September 1994
8 February 1996Accounts made up to 30 September 1994
10 January 1996Return made up to 05/09/95; full list of members
10 January 1996Return made up to 05/09/95; full list of members
20 March 1995Director resigned
20 March 1995Director resigned
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