Total Documents | 72 |
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Total Pages | 261 |
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21 December 2017 | Micro company accounts made up to 31 December 2016 |
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25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 |
27 April 2017 | Registered office address changed from Glazers 843 Finchley Road London NW11 8NA to 1st Floor 137 Finchley Road London England & Wales NW3 6JG on 27 April 2017 |
29 March 2017 | Confirmation statement made on 26 March 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 |
2 August 2016 | Satisfaction of charge 1 in full |
8 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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21 December 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 September 2015 | Termination of appointment of Peter James Bennison as a director on 18 September 2015 |
16 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 |
8 June 2015 | Director's details changed for Mr Peter James Bennison on 8 June 2015 |
8 June 2015 | Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 |
8 June 2015 | Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 |
8 June 2015 | Director's details changed for Mr Peter James Bennison on 8 June 2015 |
9 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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13 March 2015 | Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 |
13 March 2015 | Director's details changed for Mr Peter James Bennison on 22 October 2013 |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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12 February 2014 | Director's details changed for Mr Harry Michael Panton on 12 February 2014 |
21 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 November 2013 | Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 |
4 November 2013 | Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 |
23 October 2013 | Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 |
22 October 2013 | Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 |
22 October 2013 | Director's details changed for Andy Portlock on 22 October 2013 |
22 October 2013 | Director's details changed for Mr Peter James Bennison on 22 October 2013 |
4 October 2013 | Director's details changed for Mr Peter James Bennison on 4 October 2013 |
4 October 2013 | Director's details changed for Mr Peter James Bennison on 4 October 2013 |
19 September 2013 | Termination of appointment of Kenneth Prichard Jones as a director |
19 September 2013 | Termination of appointment of Andrew Southern as a director |
19 September 2013 | Termination of appointment of Kenneth Pritchard Jones as a director |
18 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 |
23 August 2013 | Termination of appointment of Edwin Kohn as a director |
28 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
6 April 2013 | Particulars of a mortgage or charge / charge no: 1 |
7 February 2013 | Resolutions
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9 November 2012 | Appointment of Harry Panton as a director |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
7 October 2011 | Termination of appointment of Shane Ensoll as a director |
5 October 2011 | Company name changed carlton consolidated LIMITED\certificate issued on 05/10/11
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5 October 2011 | Change of name notice |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
13 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2010 |
26 May 2011 | Statement of capital following an allotment of shares on 1 March 2010
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26 May 2011 | Statement of capital following an allotment of shares on 1 March 2010
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9 May 2011 | Appointment of Ken Prichard Jones as a director |
14 April 2011 | Appointment of Kenneth Victor Pritchard Jones as a director |
21 March 2011 | Company name changed hadley property group LIMITED\certificate issued on 21/03/11
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21 March 2011 | Change of name notice |
18 March 2011 | Termination of appointment of Belsize Directors Ltd as a director |
18 March 2011 | Appointment of Shane Ensoll as a director |
18 March 2011 | Appointment of Edwin Kohn as a director |
18 March 2011 | Appointment of Network Secretarial Service Limited as a secretary |
18 March 2011 | Appointment of Andrew George Southern as a director |
18 March 2011 | Appointment of Bjorn Ingi Sveinsson as a director |
18 March 2011 | Appointment of Peter Bennison as a director |
18 March 2011 | Termination of appointment of Belsize Secretarial Ltd as a secretary |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders
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24 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 |
5 November 2009 | Statement of capital following an allotment of shares on 25 August 2009
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28 September 2009 | Resolutions
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19 May 2009 | Secretary appointed belsize secretarial LTD |
19 May 2009 | Director appointed andy portlock |
19 May 2009 | Director appointed belsize directors LTD |
1 April 2009 | Appointment terminated director aderyn hurworth |
1 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
26 March 2009 | Incorporation |