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HADHAM INDUSTRIAL ESTATES LIMITED

Company number 05556077

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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)
14 Feb 2020 CH01 Director's details changed for Mr David John Collins on 14 February 2020
20 Jan 2020 CH01 Director's details changed for Mr Daniel Kirby on 17 January 2020
20 Jan 2020 CH01 Director's details changed for Mrs Martina Panagi on 17 January 2020
20 Jan 2020 CH01 Director's details changed for Mrs Lucy Collins on 17 January 2020
20 Jan 2020 AD01 Registered office address changed from Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY United Kingdom to Unit 9a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY on 20 January 2020
17 Dec 2019 AP01 Appointment of Mrs Lucy Collins as a director on 13 October 2019
09 Dec 2019 AP01 Appointment of Mrs Martina Panagi as a director on 8 September 2019
09 Dec 2019 AP01 Appointment of Mr Daniel Kirby as a director on 8 September 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
12 Sep 2017 MR01 Registration of charge 055560770003, created on 12 September 2017
15 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
07 Oct 2016 AD01 Registered office address changed from Unit 5 Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY to Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY on 7 October 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
24 Aug 2016 MR01 Registration of charge 055560770002, created on 24 August 2016
28 Jul 2016 MR04 Satisfaction of charge 1 in full
21 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2