Hadstone Ltd was established in 1982, it's status is listed as "Active". There are 5 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAMANA, Raminder Singh | 15 September 2004 | - | 1 |
TAMANA, Davinder Singh | N/A | 19 September 2012 | 1 |
TAMANA, Jyotsna Davinder | N/A | 15 January 2010 | 1 |
TAMANA-SUGDEN, Hardish | 05 October 2006 | 19 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAMANA-SUGDEN, Hardish | 15 January 2010 | 18 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 26 March 2020 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
MR01 - N/A | 17 September 2019 | |
MR04 - N/A | 31 July 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 02 July 2018 | |
AD01 - Change of registered office address | 19 June 2018 | |
CH01 - Change of particulars for director | 19 June 2018 | |
PSC04 - N/A | 19 June 2018 | |
AA - Annual Accounts | 26 September 2017 | |
PSC04 - N/A | 25 July 2017 | |
CS01 - N/A | 25 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AD01 - Change of registered office address | 28 February 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 29 July 2013 | |
CH01 - Change of particulars for director | 26 July 2013 | |
TM02 - Termination of appointment of secretary | 08 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
TM01 - Termination of appointment of director | 25 September 2012 | |
TM01 - Termination of appointment of director | 25 September 2012 | |
AR01 - Annual Return | 02 July 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AP03 - Appointment of secretary | 18 August 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
TM02 - Termination of appointment of secretary | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 18 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 29 October 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 07 December 2005 | |
AA - Annual Accounts | 25 October 2005 | |
AA - Annual Accounts | 30 June 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 19 September 2003 | |
287 - Change in situation or address of Registered Office | 19 September 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 13 September 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 08 October 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 09 August 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363a - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 23 August 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363a - Annual Return | 15 September 1993 | |
363a - Annual Return | 15 September 1993 | |
AA - Annual Accounts | 04 November 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363b - Annual Return | 29 June 1991 | |
AA - Annual Accounts | 13 January 1991 | |
395 - Particulars of a mortgage or charge | 29 October 1990 | |
363 - Annual Return | 29 May 1990 | |
AA - Annual Accounts | 16 May 1990 | |
363 - Annual Return | 16 May 1990 | |
288 - N/A | 05 March 1990 | |
288 - N/A | 05 March 1990 | |
AA - Annual Accounts | 21 April 1989 | |
363 - Annual Return | 21 April 1989 | |
AA - Annual Accounts | 24 March 1988 | |
363 - Annual Return | 24 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1987 | |
AA - Annual Accounts | 16 February 1987 | |
288 - N/A | 16 December 1986 | |
363 - Annual Return | 09 July 1986 | |
AA - Annual Accounts | 28 June 1986 | |
AA - Annual Accounts | 28 June 1986 | |
363 - Annual Return | 28 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2019 | Outstanding |
N/A |
Legal charge | 06 December 2005 | Outstanding |
N/A |
Guarantee & debenture | 19 October 1990 | Fully Satisfied |
N/A |
Legal charge | 26 July 1984 | Outstanding |
N/A |