HADENGLEN HOME FINANCE LIMITED



Company Documents

DateDescription
10/05/2210 May 2022 NewSatisfaction of charge 4 in full

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23/07/1423 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/07/1422 July 2014 FIRST GAZETTE

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BUTLER

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29/05/0929 May 2009 DIRECTOR RESIGNED PAUL BUTLER

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21/04/0921 April 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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21/04/0921 April 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/04/0921 April 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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21/04/0921 April 2009 REREG PLC TO PRI; RES02 PASS DATE:21/04/2009

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/11/084 November 2008 DIRECTOR APPOINTED PAUL MICHAEL BUTLER

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY GAIL WHYTE

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03/10/083 October 2008 SECRETARY RESIGNED GAIL WHYTE

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAW

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15/04/0815 April 2008 DIRECTOR RESIGNED CHRISTOPHER LAW

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL WINDRAM

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN WHITE

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08/03/088 March 2008 DIRECTOR RESIGNED PAUL WINDRAM

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08/03/088 March 2008 DIRECTOR RESIGNED STEVEN WHITE

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24/01/0824 January 2008 DIRECTOR RESIGNED

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19/12/0719 December 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/03/0711 March 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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15/11/0615 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NC INC ALREADY ADJUSTED 31/10/05

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11/05/0611 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FIRST FLOOR MARLBOROUGH CENTRE MARLBOROUGH SQUARE COALVILLE LEICESTERSHIRE LE67 3WD

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 COMPANY NAME CHANGED HADENGLEN PLC CERTIFICATE ISSUED ON 09/03/06

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09/03/069 March 2006 COMPANY NAME CHANGED HADENGLEN PLC CERTIFICATE ISSUED ON 09/03/06; RESOLUTION PASSED ON 27/02/06

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06/01/066 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/0512 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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18/01/0418 January 2004 DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 £ IC 50006/50004 09/10/03 £ SR [email protected]=2

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24/09/0324 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/12/025 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 SECRETARY RESIGNED

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01/10/021 October 2002 £ NC 1100/50600 11/09/02

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01/10/021 October 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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01/10/021 October 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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01/10/021 October 2002 AUDITORS' REPORT

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01/10/021 October 2002 AUDITORS' STATEMENT

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01/10/021 October 2002 BALANCE SHEET

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01/10/021 October 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/10/021 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/021 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/021 October 2002 REREG PLC-PRI 11/09/02

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13/09/0213 September 2002 NC INC ALREADY ADJUSTED 16/08/02

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 £ NC 1000/1100 16/08/0

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13/09/0213 September 2002 VARYING SHARE RIGHTS AND NAMES

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13/09/0213 September 2002 SUBDIVISION 16/08/02

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/12/0127 December 2001 DIRECTOR RESIGNED

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27/12/0127 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0127 December 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 35-37 LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JB

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 35-37 LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JB

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 SECRETARY'S PARTICULARS CHANGED

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27/02/0127 February 2001 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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26/02/0126 February 2001 £ NC 100/1000 15/02/01

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26/02/0126 February 2001 NC INC ALREADY ADJUSTED 15/02/01

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26/02/0126 February 2001 ISSUE 1 PREF SHARE 15/02/01

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/993 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/12/9730 December 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 13 REEDMAN ROAD SAWLEY LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3FD

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 13 REEDMAN ROAD SAWLEY LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3FD

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18/04/9718 April 1997 NEW SECRETARY APPOINTED

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18/04/9718 April 1997 SECRETARY RESIGNED

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 EXEMPTION FROM APPOINTING AUDITORS 30/11/95

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09/04/969 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/04/969 April 1996 NEW SECRETARY APPOINTED

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: G OFFICE CHANGED 14/11/95 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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14/11/9514 November 1995 DIRECTOR RESIGNED

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14/11/9514 November 1995 NEW SECRETARY APPOINTED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 SECRETARY RESIGNED

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14/11/9514 November 1995 ALTER MEM AND ARTS 30/10/95

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30/10/9530 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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