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NOTE HADDENHAM LIMITED

Company number 03878139

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2021	TM01	Termination of appointment of Joseph David Haley as a director on 1 June 2021	View PDF Termination of appointment of Joseph David Haley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Paul Newman as a director on 1 June 2021	View PDF Termination of appointment of Paul Newman as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 5,000	View PDF Statement of capital on 1 June 2021 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CAP-SS	Solvency Statement dated 01/06/21	View PDF Solvency Statement dated 01/06/21 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC02	Notification of Ipro Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Ipro Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of John Martin Deas as a person with significant control on 2 March 2021	View PDF Cessation of John Martin Deas as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages)
08 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR01	Registration of charge 038781390005, created on 8 March 2021	View PDF Registration of charge 038781390005, created on 8 March 2021 - link opens in a new window - 30 pages (30 pages)
19 Jan 2021	AP01	Appointment of Mr Paul Newman as a director on 7 December 2020	View PDF Appointment of Mr Paul Newman as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 28 pages (28 pages)
20 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	TM01	Termination of appointment of Darren Reynolds as a director on 10 May 2019	View PDF Termination of appointment of Darren Reynolds as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 28 pages (28 pages)
19 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	TM01	Termination of appointment of Alan Alexander Brown as a director on 31 August 2018	View PDF Termination of appointment of Alan Alexander Brown as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 28 pages (28 pages)
09 Apr 2018	CH01	Director's details changed for Mr Darren Reynolds on 28 March 2018	View PDF Director's details changed for Mr Darren Reynolds on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AP01	Appointment of Mr Darren Reynolds as a director on 28 March 2018	View PDF Appointment of Mr Darren Reynolds as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Anthony John Wall as a director on 23 March 2018	View PDF Termination of appointment of Anthony John Wall as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)

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NOTE HADDENHAM LIMITED

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