HADDENHAM GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Termination of appointment of Sarah Cameron as a secretary on 2024-11-30 |
| 02/12/242 December 2024 | Appointment of Louise Wykes as a secretary on 2024-12-01 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Appointment of Sarah Cameron as a secretary on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Brenda Susan Giles as a secretary on 2023-12-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 10/07/2310 July 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-03 with updates |
| 24/12/2124 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Appointment of Kirsty Pepper as a director on 2021-12-14 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 01/07/211 July 2021 | Termination of appointment of Sophie Atkinson as a director on 2021-06-25 |
| 01/07/211 July 2021 | Termination of appointment of Darren Mark Mckay as a director on 2021-05-28 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MS SOPHIE ATKINSON |
| 02/11/182 November 2018 | SECRETARY APPOINTED BRENDA SUSAN GILES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM THE FARMHOUSE NIGHTINGALE AVENUE OXFORD OXFORDSHIRE OX4 7BU |
| 23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 08/08/178 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/08/163 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 13/11/1513 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | TERMINATE DIR APPOINTMENT |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GLASSON |
| 28/09/1528 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DARREN MCKAY |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR GRAHAM GLASSON |
| 05/06/145 June 2014 | CORPORATE DIRECTOR APPOINTED CATALYST HOUSING LIMITED |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK LEVER |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEVER |
| 15/11/1315 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/01/139 January 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | 03/12/11 STATEMENT OF CAPITAL GBP 31 |
| 30/04/1230 April 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2AU |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM EALING GATEWAY 26-30 UXBRIDGE ROAD EALING MIDDLESEX W5 2AU |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PETER LEVER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES HORNBY / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 16/01/0916 January 2009 | ADOPT MEM AND ARTS 15/12/2008 |
| 16/01/0916 January 2009 | NC DEC ALREADY ADJUSTED 15/12/08 |
| 16/01/0916 January 2009 | GBP NC 100/31 15/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED RICHARD WILLIAM JAMES HORNBY |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY APPOINTED FRANK PETER LEVER |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 25 GLOVER ROAD PINNER MIDDX HA5 1LQ |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED CORNBEECH LTD. CERTIFICATE ISSUED ON 30/12/08 |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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