HORDERN CLOSE HADDENHAM MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 03/06/243 June 2024 | Termination of appointment of Jack White as a director on 2024-05-21 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/03/244 March 2024 | Notification of a person with significant control statement |
| 16/02/2416 February 2024 | Cessation of Wendy Elizabeth Brazier as a person with significant control on 2024-02-16 |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-05-31 |
| 02/02/232 February 2023 | Termination of appointment of Anthony Mark Stevens as a director on 2021-06-08 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/06/196 June 2019 | SECRETARY APPOINTED MS WENDY ELIZABETH BRAZIER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY JACK WHITE |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/06/1729 June 2017 | SAIL ADDRESS CREATED |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ELIZABETH BRAZIER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/12/1319 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 16/07/1216 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MYRDDIN DAVIES / 21/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENRICK MIDDLETON DANCE / 21/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH BRAZIER / 21/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK WHITE / 21/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK WHITE / 21/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK STEVENS / 21/05/2010 |
| 01/10/091 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CRITCHLEYS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW |
| 16/10/0316 October 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS; AMEND |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/09/016 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 1-3 HIGH STREET THAME OXFORDSHIRE OX9 2BX |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 23 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BD |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | CONVE 16/06/97 |
| 05/07/975 July 1997 | ADOPT MEM AND ARTS 16/06/97 |
| 05/07/975 July 1997 | £ NC 100/13 16/06/97 |
| 03/07/973 July 1997 | COMPANY NAME CHANGED REBDALE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/07/97 |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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