H & M PARTRIDGE LIMITED

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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31/10/1731 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/10/174 October 2017 DISS40 (DISS40(SOAD))

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03/10/173 October 2017 FIRST GAZETTE

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH PARTRIDGE

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE MAREE PARTRIDGE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/09/1529 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MAREE PARTRIDGE / 01/10/2009

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/10/1212 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/07/1129 July 2011 23/10/10 STATEMENT OF CAPITAL GBP 90000

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAREE PARTRIDGE / 21/10/2004

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MAREE PARTRIDGE / 21/10/2004

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23/11/0923 November 2009 Inconsistency

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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22/10/0922 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/10/0922 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/10/0626 October 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/10/0626 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 DEC MORT/CHARGE *****

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19/06/0619 June 2006 PARTIC OF MORT/CHARGE *****

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 PARTIC OF MORT/CHARGE *****

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 1 MID ARDLAW FARM COTTAGE FRASERBURGH AB43 7DA

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03/11/043 November 2004 LOCATION OF REGISTER OF MEMBERS

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03/11/043 November 2004 S366A DISP HOLDING AGM 20/10/04 S252 DISP LAYING ACC 20/10/04 S386 DISP APP AUDS 20/10/04

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03/11/043 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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