HAXTED INVESTMENT MANAGEMENT LIMITED

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DateDescription
08/08/258 August 2025 NewChange of details for Ms Kate Elizabeth Buzzard as a person with significant control on 2025-06-04

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08/08/258 August 2025 NewChange of details for Miss Emma Buzzard as a person with significant control on 2025-06-04

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07/08/257 August 2025 NewConfirmation statement made on 2025-06-05 with updates

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07/08/257 August 2025 NewRegistered office address changed from Haxted House Edenbridge Kent TN8 6PT to Haxted House Haxted Road Edenbridge Kent TN8 6PT on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mr Christopher John Huxley Buzzard on 2025-06-04

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03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUXLEY BUZZARD / 02/10/2009

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/02/155 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/06/1416 June 2014 05/06/14 NO CHANGES

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/06/1321 June 2013 05/06/13 NO CHANGES

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/06/1220 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/06/118 June 2011 05/06/11 NO CHANGES

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/10/0915 October 2009 Annual return made up to 5 June 2009 with full list of shareholders

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14/08/0914 August 2009 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS; AMEND

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/06/0717 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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09/07/059 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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28/02/0528 February 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0528 February 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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01/07/041 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 SECRETARY'S PARTICULARS CHANGED

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/06/9718 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 AUDITOR'S RESIGNATION

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23/12/9623 December 1996 AUDITOR'S RESIGNATION

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17/10/9617 October 1996 S369(4) SHT NOTICE MEET 15/10/96

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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05/12/955 December 1995 ALTER MEM AND ARTS 27/11/95

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05/07/955 July 1995 ADOPT MEM AND ARTS 08/06/95

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03/07/953 July 1995 COMPANY NAME CHANGED MILLGRAND LIMITED CERTIFICATE ISSUED ON 04/07/95

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 NEW DIRECTOR APPOINTED

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28/06/9528 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/06/9528 June 1995 £ NC 100/1000 08/06/95

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995 DIRECTOR RESIGNED

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03/05/953 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/05/953 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/03/9524 March 1995 ALTER MEM AND ARTS 23/03/95

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21/03/9521 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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