HADHAM PROPERTY LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-10-02 with updates

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03/09/243 September 2024 Termination of appointment of Nicholas Renwick-Forster as a secretary on 2024-08-03

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03/09/243 September 2024 Termination of appointment of Nicholas James Renwick-Forster as a director on 2024-08-03

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03/09/243 September 2024 Appointment of Mr William Alistair Price as a secretary on 2024-09-03

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16/08/2416 August 2024 Appointment of Mrs Philippa Elizabeth Renwick-Forster as a director on 2024-08-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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05/10/235 October 2023 Confirmation statement made on 2023-10-02 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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23/11/2123 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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15/09/2015 September 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 15/09/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RENWICK-FORSTER / 15/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALISTAIR PRICE / 13/11/2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALISTAIR PRICE / 13/11/2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALISTAIR PRICE / 10/07/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALISTAIR PRICE / 10/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 100

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22/07/1422 July 2014 DIRECTOR APPOINTED MR WILLIAM ALISTAIR PRICE

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RENWICK-FORSTER / 22/07/2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR HADHAM PROPERTY LIMITED

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR COLEY PROPERTY LIMITED

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM SUITE 4 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR MY GENIE LIMITED

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09/12/139 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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14/11/1314 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1314 November 2013 COMPANY NAME CHANGED HADHAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/11/13

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26/09/1326 September 2013 CORPORATE DIRECTOR APPOINTED COLEY PROPERTY LIMITED

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY THEDOROU

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26/09/1326 September 2013 CORPORATE DIRECTOR APPOINTED HADHAM PROPERTY LIMITED

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26/09/1326 September 2013 CORPORATE DIRECTOR APPOINTED MY GENIE LIMITED

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/11/127 November 2012 02/08/12 STATEMENT OF CAPITAL GBP 99

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR MY GENIE LTD

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02/08/122 August 2012 DIRECTOR APPOINTED TERRY THEDOROU

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR COLEY PROPERTY LTD

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02/08/122 August 2012 DIRECTOR APPOINTED NICHOLAS RENWICK-FORSTER

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02/08/122 August 2012 DIRECTOR APPOINTED WILLIAM ALISTAIR PRICE

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR HADHAM PROPERTY LTD

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O MICHAEL KING & CO. STANMORE TOWERS 8-14 CHURCH ROAD STANMORE HA7 4AW UNITED KINGDOM

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26/04/1226 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O MICHAEL KING & CO. STANMORE TOWER S 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW UNITED KINGDOM

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM ASHBOURNE HOUSE WARESIDE HERTS SG12 7RP ENGLAND

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12/03/1212 March 2012 CORPORATE DIRECTOR APPOINTED MY GENIE LTD

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08/03/128 March 2012 CORPORATE DIRECTOR APPOINTED HADHAM PROPERTY LTD

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RENWICK-FORSTER / 01/03/2012

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08/03/128 March 2012 CORPORATE DIRECTOR APPOINTED COLEY PROPERTY LTD

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RENWICK-FORSTER

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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