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HADLEIGH CLOSE RESIDENTS LIMITED

Company number 05933715

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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)
13 May 2019 TM01 Termination of appointment of Suzanne April Margaret Constantine as a director on 12 May 2019
13 May 2019 PSC07 Cessation of Suzanne April Margaret Constantine as a person with significant control on 12 May 2019
14 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
22 May 2018 TM01 Termination of appointment of Caroline Zander as a director on 20 May 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 AP03 Appointment of Miss Michelle Aindow as a secretary on 20 May 2018
22 May 2018 TM02 Termination of appointment of David Benjamin Lytton as a secretary on 20 May 2018
22 May 2018 PSC07 Cessation of Caroline Zander as a person with significant control on 20 May 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Feb 2017 TM01 Termination of appointment of Paul Dean Phillips as a director on 30 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Ms Suzanne April Margaret Constantine as a director on 17 April 2016
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 21
15 Oct 2015 TM01 Termination of appointment of Scott Jason Foster as a director on 14 October 2015
07 Oct 2015 AD01 Registered office address changed from 2 Hadleigh Close Shenley Hertfordshire WD7 9LT to C/O Block Management Accounting Services Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 7 October 2015
01 Oct 2015 AP01 Appointment of Mr Kunle Akintoye as a director on 1 October 2015
19 Aug 2015 TM01 Termination of appointment of Elizabeth Louise O'connell as a director on 18 August 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 22
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 22
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders