HADHAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 02/07/212 July 2021 | Liquidators' statement of receipts and payments to 2021-06-08 |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 15/09/2020 |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 15/09/2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM C/O BROSNANS BIRKBY HOUSE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 23/06/2023 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/2023 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/2023 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA RENWICK-FORSTER |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 22/10/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 28/11/1928 November 2019 | CESSATION OF PHILIPPA ELIZABETH RENWICK-FORSTER AS A PSC |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA ELIZABETH RENWICK-FORSTER / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ELIZABETH RENWICK-FORSTER / 06/11/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 29/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 29/03/2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS PHILIPPA RENWICK-FORSTER |
| 02/02/162 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 31/07/2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM SUITE 4 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW UNITED KINGDOM |
| 14/11/1314 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED HADHAM PROPERTY LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O MICHAEL KING & CO. STANMORE TOWERS 8-14 CHURCH ROAD STANMORE HA7 4AW ENGLAND |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM ASHBOURNE HOUSE WARESIDE NR WARE SG12 7RP UNITED KINGDOM |
| 24/08/1124 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RENWICK-FORSTER / 06/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 06/08/086 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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