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HADHAM ROAD MANAGEMENT LIMITED

Company number 05445050

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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)
26 Mar 2018 AP01 Appointment of Mr Malcolm Kenneth Allum as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Richard William Kellet as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Peter Anthony Lee as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Colin Peacock as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Marie Joe as a director on 23 March 2018
26 Mar 2018 TM02 Termination of appointment of Parc Properties Management Limited as a secretary on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Michael Cecil Burrage as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Nigel Paul Rose as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Derek Balding as a director on 23 March 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 AR01 Annual return made up to 6 May 2016 no member list
31 May 2016 CH01 Director's details changed for Mr Derek Balding on 10 March 2016
31 May 2016 CH01 Director's details changed for Mr Nigel Paul Rose on 10 March 2016
31 May 2016 CH01 Director's details changed for Mr Michael Cecil Burrage on 10 March 2016
26 Apr 2016 AP04 Appointment of Parc Properties Management Limited as a secretary on 4 April 2016
12 Apr 2016 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 12 April 2016
11 Apr 2016 TM02 Termination of appointment of James Douglas Thornton as a secretary on 4 April 2016
01 Apr 2016 AP01 Appointment of Mr Michael Cecil Burrage as a director on 10 March 2016
30 Mar 2016 AP01 Appointment of Mr Derek Balding as a director on 10 March 2016
23 Mar 2016 AP01 Appointment of Mr Nigel Paul Rose as a director on 10 March 2016
17 Feb 2016 TM01 Termination of appointment of Jonathan Rubins Rubins as a director on 30 September 2015