HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewAppointment of Mr Roger Charles Gilbert as a director on 2025-06-22

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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19/07/2419 July 2024 Termination of appointment of Roger Charles Gilbert as a director on 2024-07-19

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19/07/2419 July 2024 Cessation of Roger Charles Gilbert as a person with significant control on 2024-07-19

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05/07/245 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-10-30 with updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-30 with updates

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07/07/217 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES GILBERT

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05/04/195 April 2019 DIRECTOR APPOINTED MR ROGER CHARLES GILBERT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CORPORATE SECRETARY APPOINTED RENNIE & PARTNERS LIMITED

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04/03/194 March 2019 DIRECTOR APPOINTED MR PETER JAMES DAVIS

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES DAVIS

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01/03/191 March 2019 CESSATION OF WILLIAM THOMAS KELLY AS A PSC

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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08/08/188 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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12/09/1612 September 2016 30/09/15 STATEMENT OF CAPITAL GBP 11

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/12/111 December 2011 TERMINATE DIR APPOINTMENT

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28/11/1128 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP PAGE

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/11/1030 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODFREY PAGE / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS KELLY / 12/11/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/11/0818 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 26 HIGH ROAD EAST FINCHLEY LONDON N2 9PJ

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15/01/0815 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 22 CANNON HILL SOUTHGATE LONDON N14 6BY

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20/11/0720 November 2007 SECRETARY RESIGNED

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/11/0623 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 18 FRIERN PARK LONDON N12 9DA

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08/03/048 March 2004 DIRECTOR RESIGNED

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17/11/0317 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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30/11/0230 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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27/12/0127 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 DIRECTOR RESIGNED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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