CIDERMILL HATCH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PENFOLD |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR ALAN WELLER |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MRS CLARE MARGARET INGRAM |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE SMITH |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HIGGS / 01/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MYLES / 01/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE PENFOLD / 01/01/2010 |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD OLIVER HIGGS / 01/01/2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED LUKE EDWARD SMITH |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM BRIDGE HOUSE, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB UNITED KINGDOM |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FAYERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED JAMES MYLES |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM CIDERMILL HATCH PARTRIDGE LANE NEWDIGATE SURREY RH5 5BP |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 |
| 12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9912 February 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: G OFFICE CHANGED 22/01/93 42A HIGH STREET SUTTON SURREY SM1 1HF |
| 18/10/9218 October 1992 | S386 DISP APP AUDS 24/09/92 |
| 18/10/9218 October 1992 | S366A DISP HOLDING AGM 24/09/92 |
| 18/10/9218 October 1992 | S252 DISP LAYING ACC 24/09/92 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/921 June 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/05/872 May 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 17/11/85; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/03/8731 March 1987 | FIRST GAZETTE |
| 17/07/8417 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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