14 HASLEMERE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Secretary's details changed for Davies & Davies Estate Agents on 2025-07-18 |
| 16/04/2516 April 2025 | Termination of appointment of Samuel Edward Goldie as a director on 2025-04-15 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/04/2130 April 2021 | SAIL ADDRESS CHANGED FROM: C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES UNITED KINGDOM |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/04/2126 April 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 14 HASLEMERE ROAD LONDON N8 9QX ENGLAND |
| 23/04/2123 April 2021 | CORPORATE SECRETARY APPOINTED DAVIES & DAVIES ESTATE AGENTS |
| 19/04/2119 April 2021 | DIRECTOR APPOINTED MR SAMUEL EDWARD GOLDIE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM THE OFFICE GUNSFIELD LODGE COMPTONS DRIVE ROMSEY HAMPSHIRE SO51 6ES UNITED KINGDOM |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | 31/12/15 NO MEMBER LIST |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | 31/12/14 NO MEMBER LIST |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEBAS |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | 31/12/12 NO MEMBER LIST |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | 31/12/11 NO MEMBER LIST |
| 27/02/1227 February 2012 | SAIL ADDRESS CHANGED FROM: 14 HASLEMERE ROAD LONDON N8 9QX UNITED KINGDOM |
| 27/02/1227 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES |
| 27/02/1227 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR NIGEL CROSS |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 14 HASLEMERE ROAD LONDON N8 9QX |
| 09/02/119 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | 31/12/10 NO MEMBER LIST |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | 31/12/09 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LEBAS / 14/01/2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAMILL / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEEN LUCEY / 14/01/2010 |
| 12/02/0912 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH LEBAS |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | ANNUAL RETURN MADE UP TO 17/11/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/05/992 May 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9610 April 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/02/9522 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ANNUAL RETURN MADE UP TO 06/03/91 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/04/9023 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 06/06/886 June 1988 | ANNUAL RETURN MADE UP TO 03/02/88 |
| 12/05/8812 May 1988 | ANNUAL RETURN MADE UP TO 17/09/87 |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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