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DE HAVILLAND GRANGE (HATFIELD) MANAGEMENT COMPANY LIMITED

Company number 04410814

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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)
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 25 December 2015 no member list
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 25 December 2014 no member list
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 25 December 2013 no member list
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013 AR01 Annual return made up to 12 January 2013 no member list
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AP03 Appointment of Mr Stuart Brian Ashby as a secretary
06 Dec 2012 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 6 December 2012
06 Dec 2012 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
25 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AP01 Appointment of Mr Jignesh Patel as a director
19 Jun 2011 CH01 Director's details changed for Mr Ranjit Balu Krishna on 19 June 2011
19 Jun 2011 CH01 Director's details changed for Mr Nicholas John Burch on 19 June 2011
19 Jun 2011 CH01 Director's details changed for Mr Stuart Brian Ashby on 19 June 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 no member list
09 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2010 AR01 Annual return made up to 8 April 2010 no member list
20 Apr 2010 CH01 Director's details changed for Ranjit Balu Krishna on 8 April 2010
20 Apr 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 8 April 2010
20 Apr 2010 CH01 Director's details changed for Nicholas John Burch on 8 April 2010
20 Apr 2010 CH01 Director's details changed for Stuart Brian Ashby on 8 April 2010