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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)
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 5,000
12 Mar 2018 SH03 Purchase of own shares.
11 Jan 2018 CS01 Confirmation statement made on 16 November 2017 with no updates
31 May 2017 AA Full accounts made up to 31 August 2016
23 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
08 Jul 2016 AP01 Appointment of Mr Joseph David Haley as a director on 18 April 2016
08 Jul 2016 AP01 Appointment of Mr Anthony John Wall as a director on 18 April 2016
07 Jun 2016 AA Full accounts made up to 31 August 2015
14 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,264
08 Jun 2015 AA Full accounts made up to 31 August 2014
13 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 5,264
27 May 2014 AA Accounts for a small company made up to 31 August 2013
19 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 31,514
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
21 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Alan Alexander Brown on 1 January 2012
21 Dec 2012 CH01 Director's details changed for John Martin Deas on 1 January 2012
10 May 2012 AA Accounts for a small company made up to 31 August 2011
14 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 31 August 2010
10 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Sep 2010 SH02 Statement of capital on 20 August 2010
  • GBP 57,500
13 Sep 2010 AP03 Appointment of Mr Alan Alexander Brown as a secretary
13 Sep 2010 TM02 Termination of appointment of John Deas as a secretary
13 Sep 2010 AP01 Appointment of Mr Alan Alexander Brown as a director