HADENGRANGE LIMITED

Company number 05307187 ·

Active

71 filings

Date Filing
17 Mar 2026 Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to The White House Swan Lane Edenbridge Kent TN8 6AL on 2026-03-17 · 1 page View document
6 Feb 2026 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
17 Nov 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Secretary's details changed for Mr Christopher Richard Everitt on 2024-12-07 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
19 Dec 2024 Director's details changed for Mr Christopher Richard Everitt on 2024-12-07 · 2 pages View document
21 Nov 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
22 Jan 2024 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 31A HOLLY BUSH LANE SEVENOAKS KENT TN13 3TJ ENGLAND View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM UNIT 17 FIRST FLOOR WEALDEN PLACE, BRADBOURNE VALE ROAD SEVENOAKS TN13 3QQ ENGLAND View document
5 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD EVERITT / 05/09/2019 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 429 ROMAN ROAD LONDON E3 5LX View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 158 THE GROVE STRATFORD LONDON E15 1NS View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Mar 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Feb 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Mar 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD EVERITT / 04/02/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILDERS EVERITT / 04/02/2010 View document
4 Mar 2010 SAIL ADDRESS CREATED View document
4 Mar 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
4 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
14 Feb 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2007 STRIKE-OFF ACTION DISCONTINUED View document
15 May 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
11 Aug 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
6 Jun 2006 FIRST GAZETTE View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
1 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document