HADENGLEN HOME FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 New | Satisfaction of charge 4 in full |
| 23/07/1423 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BUTLER |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED PAUL BUTLER |
| 21/04/0921 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/0921 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/0921 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/0921 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:21/04/2009 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED PAUL MICHAEL BUTLER |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY GAIL WHYTE |
| 03/10/083 October 2008 | SECRETARY RESIGNED GAIL WHYTE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAW |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED CHRISTOPHER LAW |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WINDRAM |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WHITE |
| 08/03/088 March 2008 | DIRECTOR RESIGNED PAUL WINDRAM |
| 08/03/088 March 2008 | DIRECTOR RESIGNED STEVEN WHITE |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 31/10/05 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FIRST FLOOR MARLBOROUGH CENTRE MARLBOROUGH SQUARE COALVILLE LEICESTERSHIRE LE67 3WD |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | COMPANY NAME CHANGED HADENGLEN PLC CERTIFICATE ISSUED ON 09/03/06 |
| 09/03/069 March 2006 | COMPANY NAME CHANGED HADENGLEN PLC CERTIFICATE ISSUED ON 09/03/06; RESOLUTION PASSED ON 27/02/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 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 |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | £ IC 50006/50004 09/10/03 £ SR [email protected]=2 |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 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 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | £ NC 1100/50600 11/09/02 |
| 01/10/021 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/021 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/021 October 2002 | AUDITORS' REPORT |
| 01/10/021 October 2002 | AUDITORS' STATEMENT |
| 01/10/021 October 2002 | BALANCE SHEET |
| 01/10/021 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | REREG PLC-PRI 11/09/02 |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 16/08/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | £ NC 1000/1100 16/08/0 |
| 13/09/0213 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0213 September 2002 | SUBDIVISION 16/08/02 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 35-37 LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JB |
| 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 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | £ NC 100/1000 15/02/01 |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 26/02/0126 February 2001 | ISSUE 1 PREF SHARE 15/02/01 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 13 REEDMAN ROAD SAWLEY LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3FD |
| 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 |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 09/04/969 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 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 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | ALTER MEM AND ARTS 30/10/95 |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company