NOTE HADDENHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Paul Michael Michael Newman as a director on 2025-04-01 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Termination of appointment of Joseph David Haley as a director on 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Appointment of Mr Neil Owen as a director on 2023-06-09 |
| 09/06/239 June 2023 | Termination of appointment of Kristiine Bachmann as a director on 2023-06-09 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 24/01/2324 January 2023 | Appointment of Ms Kristiine Bachmann as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Erica Yvonne Stepien as a director on 2023-01-24 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 16/09/2216 September 2022 | Appointment of Mr Joseph David Haley as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Termination of appointment of John Martin Deas as a director on 2022-09-15 |
| 12/01/2212 January 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-16 with updates |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Change of share class name or designation |
| 21/06/2121 June 2021 | Particulars of variation of rights attached to shares |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR JOSEPH DAVID HALEY |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN WALL |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/12/1413 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 19/12/1319 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 21/12/1221 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DEAS / 01/01/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BROWN / 01/01/2012 |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 14/12/1114 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 57500 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ENGLISH |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DEAS |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR ALAN ALEXANDER BROWN |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR ALAN ALEXANDER BROWN |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DEAS / 15/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT-SMITH |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/085 April 2008 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 PROSPECT HOUSE REPTON PLACE, WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9LP |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0519 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 19/09/0519 September 2005 | � NC 10000/80000 31/08/ |
| 19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED PURCON-IPRO LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 08/03/018 March 2001 | ADOPT ARTICLES 02/03/01 |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED MAINALPINE LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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