LE MANOIR DE LA HAULE LIMITED

04101741
2 OAKLANDS DRIVE HARLOW ESSEX CM17 9BE

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2024 accounts Annual Accounts 1 Buy now
18 May 2024 officers Termination of appointment of director (Elizabeth Meatyard) 1 Buy now
18 May 2024 officers Appointment of director (Mr Philip Andrew Meatyard) 2 Buy now
16 May 2024 officers Change of particulars for director (Mr Jonathan Brian Binns) 2 Buy now
16 May 2024 officers Appointment of director (Mr Neil Frederick Mackay Hitch) 2 Buy now
16 May 2024 officers Termination of appointment of director (Ian Anthony Harris) 1 Buy now
11 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2023 accounts Annual Accounts 1 Buy now
05 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2022 accounts Annual Accounts 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2021 accounts Annual Accounts 3 Buy now
09 Nov 2020 officers Change of particulars for director (Mr Jonathan Brian Binns) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2020 accounts Annual Accounts 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 officers Appointment of director (Mrs Elizabeth Meatyard) 2 Buy now
15 Sep 2018 officers Appointment of director (Miss Susan Elizabeth Meek) 2 Buy now
10 Sep 2018 officers Termination of appointment of director (Hugo David Montagu Morley Fletcher) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Ciaran Francis Patrick Gannon) 1 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2017 officers Appointment of director (Mr Gifford Henry Montagu Morley-Fletcher) 2 Buy now
19 Jun 2017 accounts Annual Accounts 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jun 2016 accounts Annual Accounts 3 Buy now
10 Nov 2015 annual-return Annual Return 9 Buy now
31 May 2015 accounts Annual Accounts 3 Buy now
23 Apr 2015 officers Change of particulars for secretary (Mrs Gillian Hall) 1 Buy now
22 Apr 2015 officers Change of particulars for secretary (Mrs Gillian Hall) 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 annual-return Annual Return 9 Buy now
07 Nov 2014 officers Change of particulars for secretary (Mrs Gillian Hall) 1 Buy now
03 Jul 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 annual-return Annual Return 9 Buy now
28 May 2013 accounts Annual Accounts 3 Buy now
08 Nov 2012 annual-return Annual Return 9 Buy now
05 Sep 2012 officers Appointment of director (Mr Ciaran Francis Patrick Gannon) 2 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
07 Nov 2011 annual-return Annual Return 8 Buy now
07 Nov 2011 officers Change of particulars for director (Mr Jonathan Brian Binns) 2 Buy now
02 Jun 2011 accounts Annual Accounts 4 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
10 Nov 2010 annual-return Annual Return 7 Buy now
10 Nov 2010 officers Change of particulars for director (Hugo David Montagu Morley Fletcher) 2 Buy now
05 Nov 2010 accounts Annual Accounts 5 Buy now
19 Nov 2009 officers Appointment of director (Mr Jonathan Brian Binns) 2 Buy now
22 Oct 2009 accounts Annual Accounts 5 Buy now
30 Jan 2009 officers Appointment terminated director jonathan binns 1 Buy now
10 Nov 2008 annual-return Return made up to 03/11/08; full list of members 15 Buy now
07 Oct 2008 accounts Annual Accounts 5 Buy now
06 Dec 2007 annual-return Return made up to 03/11/07; change of members 7 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
15 Nov 2006 annual-return Return made up to 03/11/06; change of members 8 Buy now
16 Oct 2006 accounts Annual Accounts 6 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
23 Dec 2005 officers Secretary resigned 1 Buy now
23 Dec 2005 address Registered office changed on 23/12/05 from: clements house 1279 london road leigh on sea essex SS9 2AD 1 Buy now
23 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 annual-return Return made up to 03/11/05; full list of members 9 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
17 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
17 Nov 2005 officers New secretary appointed 2 Buy now
17 Nov 2005 address Registered office changed on 17/11/05 from: wilson house charlotte street wakefield west yorkshire WF1 1UL 1 Buy now
07 Nov 2005 accounts Annual Accounts 5 Buy now
07 Feb 2005 annual-return Return made up to 03/11/04; full list of members 9 Buy now
04 Nov 2004 accounts Annual Accounts 5 Buy now
19 May 2004 annual-return Return made up to 03/11/03; full list of members 14 Buy now
05 Nov 2003 accounts Annual Accounts 5 Buy now
07 Oct 2003 annual-return Return made up to 03/11/02; full list of members 13 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
04 Nov 2002 accounts Annual Accounts 4 Buy now
11 Dec 2001 annual-return Return made up to 03/11/01; full list of members 8 Buy now
02 Nov 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
02 Nov 2001 capital Ad 31/08/01-30/09/01 £ si 130500@1=130500 £ ic 130501/261001 3 Buy now
27 Jul 2001 capital Ad 25/06/01--------- £ si 130500@1=130500 £ ic 1/130501 2 Buy now
02 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2000 incorporation Incorporation Company 13 Buy now