HADDENHAM GATE MANAGEMENT LIMITED

06738839
EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2AU

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 10 Buy now
02 Dec 2024 officers Appointment of secretary (Louise Wykes) 2 Buy now
02 Dec 2024 officers Termination of appointment of secretary (Sarah Cameron) 1 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
08 Dec 2023 officers Appointment of secretary (Sarah Cameron) 2 Buy now
06 Dec 2023 officers Termination of appointment of secretary (Brenda Susan Giles) 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2022 accounts Annual Accounts 10 Buy now
24 Dec 2021 incorporation Memorandum Articles 6 Buy now
23 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 officers Appointment of director (Kirsty Pepper) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2021 accounts Annual Accounts 9 Buy now
01 Jul 2021 officers Termination of appointment of director (Sophie Atkinson) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Darren Mark Mckay) 1 Buy now
05 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
05 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
23 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2020 accounts Annual Accounts 9 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Aug 2019 accounts Annual Accounts 9 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Nov 2018 officers Appointment of secretary (Brenda Susan Giles) 3 Buy now
02 Nov 2018 officers Appointment of director (Ms Sophie Atkinson) 2 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jul 2018 accounts Annual Accounts 9 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2017 accounts Annual Accounts 9 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement 8 Buy now
03 Aug 2016 accounts Annual Accounts 9 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
13 Nov 2015 officers Termination of appointment of director 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Graham Glasson) 1 Buy now
28 Sep 2015 accounts Annual Accounts 10 Buy now
06 Nov 2014 annual-return Annual Return 8 Buy now
03 Sep 2014 accounts Annual Accounts 10 Buy now
05 Aug 2014 officers Appointment of director (Mr Darren Mckay) 2 Buy now
05 Aug 2014 officers Appointment of director (Mr Graham Glasson) 2 Buy now
05 Jun 2014 officers Termination of appointment of secretary (Frank Lever) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (Frank Lever) 1 Buy now
05 Jun 2014 officers Termination of appointment of director (Richard Hornby) 1 Buy now
05 Jun 2014 officers Appointment of corporate director (Catalyst Housing Limited) 2 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 3 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
30 Apr 2012 capital Return of Allotment of shares 3 Buy now
30 Apr 2012 annual-return Annual Return 7 Buy now
14 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2012 accounts Annual Accounts 2 Buy now
15 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Nov 2011 accounts Annual Accounts 2 Buy now
01 Feb 2011 annual-return Annual Return 15 Buy now
01 Feb 2011 address Change Sail Address Company 2 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2010 accounts Annual Accounts 1 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Richard William James Hornby) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Frank Peter Lever) 2 Buy now
16 Jan 2009 resolution Resolution 12 Buy now
16 Jan 2009 capital Nc dec already adjusted 15/12/08 1 Buy now
16 Jan 2009 resolution Resolution 1 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from 25 glover road pinner middx HA5 1LQ 1 Buy now
15 Jan 2009 officers Director and secretary appointed frank peter lever 3 Buy now
15 Jan 2009 officers Director appointed richard william james hornby 3 Buy now
15 Jan 2009 officers Appointment terminated director robert kelford 1 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from temple house 20 holywell row london EC2A 4XH 1 Buy now
24 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2008 incorporation Incorporation Company 17 Buy now