HADHAM LIMITED



Company Documents

DateDescription
06/07/206 July 2020CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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21/06/1921 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE STEPHEN KIRTLAND / 21/06/2019

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21/06/1921 June 2019DIRECTOR'S CHANGE OF PARTICULARS / GARRY LEE DAVIS / 21/06/2019

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21/06/1921 June 2019SECRETARY'S CHANGE OF PARTICULARS / GARRY LEE DAVIS / 21/06/2019

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29/04/1929 April 2019DIRECTOR APPOINTED ADAM JOHN DARTNELL

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02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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29/06/1629 June 2016Annual return made up to 19 June 2016 with full list of shareholders

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02/07/152 July 2015Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013Annual return made up to 19 June 2013 with full list of shareholders

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06/08/126 August 2012DIRECTOR APPOINTED GARRY LEE DAVIS

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10/07/1210 July 2012Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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01/03/121 March 2012APPOINTMENT TERMINATED, DIRECTOR JO KIRTLAND

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18/01/1218 January 2012DIRECTOR'S CHANGE OF PARTICULARS / JO ANN KIRTLAND / 10/10/2011

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01/07/111 July 2011Annual return made up to 19 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010Annual return made up to 19 June 2010 with full list of shareholders

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JO ANN KIRTLAND / 19/06/2010

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE STEPHEN KIRTLAND / 19/06/2010

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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29/06/0929 June 2009RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008REGISTERED OFFICE CHANGED ON 01/07/2008 FROM RAE HOUSE DANE STREET BISHOPS STORTFORD CM23 3BT

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01/07/081 July 2008REGISTERED OFFICE CHANGED ON 01/07/08 FROM: RAE HOUSE DANE STREET BISHOPS STORTFORD CM23 3BT

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01/07/081 July 2008LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008DIRECTOR'S CHANGE OF PARTICULARS / LAURIE KIRTLAND / 30/06/2008

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30/06/0830 June 2008DIRECTOR'S PARTICULARS LAURIE KIRTLAND

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/10/072 October 2007NEW SECRETARY APPOINTED

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02/10/072 October 2007SECRETARY RESIGNED

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0415 July 2004ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/04

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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26/06/0326 June 2003RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/03

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/06/0224 June 2002RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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25/06/0125 June 2001RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/008 August 2000PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/07/9923 July 1999S80A AUTH TO ALLOT SEC 13/11/98

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23/07/9923 July 1999S80A AUTH TO ALLOT SEC 13/11/98 S366A DISP HOLDING AGM 13/11/98 S252 DISP LAYING ACC 13/11/98 S386 DIS APP AUDS 13/11/98

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22/07/9922 July 1999RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9830 June 1998RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/12/9711 December 1997PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/06/9724 June 1997RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/06/9621 June 1996RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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03/01/963 January 1996COMPANY NAME CHANGED HADHAM FINISHERS LIMITED CERTIFICATE ISSUED ON 04/01/96

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03/01/963 January 1996COMPANY NAME CHANGED HADHAM FINISHERS LIMITED CERTIFICATE ISSUED ON 04/01/96; RESOLUTION PASSED ON 05/12/95

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28/12/9528 December 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/12/9528 December 1995NEW DIRECTOR APPOINTED

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20/10/9520 October 1995DIRECTOR'S PARTICULARS CHANGED

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/06/9527 June 1995RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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14/11/9414 November 1994S386 DISP APP AUDS 22/02/94

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14/11/9414 November 1994S80A AUTH TO ALLOT SEC 22/02/94 S366A DISP HOLDING AGM 22/02/94 S252 DISP LAYING ACC 22/02/94 S386 DISP APP AUDS 22/02/94

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06/07/946 July 1994DIRECTOR'S PARTICULARS CHANGED

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06/07/946 July 1994RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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28/06/9328 June 1993REGISTERED OFFICE CHANGED ON 28/06/93

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28/06/9328 June 1993DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/93;DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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