CompaniesInTheUK

NOTE HADDENHAM LIMITED

Company number 03878139 ·

Active

100 filings

Date Filing
14 Jul 2026 Full accounts made up to 2025-12-31 · 29 pages View document
17 Apr 2026 Confirmation statement made on 2026-03-05 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Full accounts made up to 2024-12-31 · 28 pages View document
28 Apr 2025 Appointment of Mr Paul Michael Michael Newman as a director on 2025-04-01 · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
23 Apr 2024 Certificate of change of name · 3 pages View document
9 Apr 2024 Termination of appointment of Joseph David Haley as a director on 2024-03-31 · 1 page View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 29 pages View document
12 Jun 2023 Appointment of Mr Neil Owen as a director on 2023-06-09 · 2 pages View document
9 Jun 2023 Termination of appointment of Kristiine Bachmann as a director on 2023-06-09 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
24 Jan 2023 Termination of appointment of Erica Yvonne Stepien as a director on 2023-01-24 · 1 page View document
24 Jan 2023 Appointment of Ms Kristiine Bachmann as a director on 2023-01-24 · 2 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
16 Sep 2022 Termination of appointment of John Martin Deas as a director on 2022-09-15 · 1 page View document
16 Sep 2022 Appointment of Mr Joseph David Haley as a director on 2022-09-15 · 2 pages View document
12 Jan 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page View document
22 Dec 2021 Confirmation statement made on 2021-11-16 with updates · 4 pages View document
23 Jun 2021 Resolutions View document
23 Jun 2021 Resolutions · 1 page View document
23 Jun 2021 Resolutions · 1 page View document
22 Jun 2021 Change of share class name or designation · 2 pages View document
22 Jun 2021 Memorandum and Articles of Association · 9 pages View document
21 Jun 2021 Particulars of variation of rights attached to shares · 2 pages View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
8 Jul 2016 DIRECTOR APPOINTED MR JOSEPH DAVID HALEY View document
8 Jul 2016 DIRECTOR APPOINTED MR ANTHONY JOHN WALL View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
14 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
8 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
13 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
27 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
19 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
5 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BROWN / 01/01/2012 View document
21 Dec 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DEAS / 01/01/2012 View document
10 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
14 Dec 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
10 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages View document
10 Feb 2011 Annual return made up to 16 November 2010 with full list of shareholders View document
17 Sep 2010 20/08/10 STATEMENT OF CAPITAL GBP 57500 View document
13 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JOHN DEAS · 1 page View document
13 Sep 2010 SECRETARY APPOINTED MR ALAN ALEXANDER BROWN View document
13 Sep 2010 DIRECTOR APPOINTED MR ALAN ALEXANDER BROWN View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ENGLISH · 1 page View document
11 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
18 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN DEAS / 15/01/2010 View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT-SMITH View document
19 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
5 Mar 2009 RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS View document
11 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
15 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Apr 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2007 DIRECTOR RESIGNED View document
29 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 PROSPECT HOUSE REPTON PLACE, WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9LP View document
3 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
19 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2005 � NC 10000/80000 31/08/ View document
19 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2005 NC INC ALREADY ADJUSTED 31/08/05 View document
19 Sep 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 COMPANY NAME CHANGED PURCON-IPRO LIMITED CERTIFICATE ISSUED ON 21/01/05 View document
7 Jan 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
12 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
13 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
7 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
6 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Mar 2001 NC INC ALREADY ADJUSTED 02/03/01 View document
8 Mar 2001 ADOPT ARTICLES 02/03/01 View document
7 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
31 May 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 View document
22 May 2000 COMPANY NAME CHANGED MAINALPINE LIMITED CERTIFICATE ISSUED ON 23/05/00 View document
14 Mar 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED View document
13 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document