HADHAM SECURITIES 5 LIMITED

06127543
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 6 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
17 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 6 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 accounts Annual Accounts 6 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
28 Feb 2012 annual-return Annual Return 5 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Ian Rapley) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
02 Mar 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR 1 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
02 Apr 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
15 May 2007 officers New director appointed 1 Buy now
02 Apr 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 31 corsham street london N1 6DR 1 Buy now
12 Mar 2007 officers New secretary appointed 2 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
26 Feb 2007 incorporation Incorporation Company 18 Buy now