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HADDENHAM GATE MANAGEMENT LIMITED

Company number 06738839

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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)
02 Nov 2018 AD01 Registered office address changed from The Farmhouse Nightingale Avenue Oxford Oxfordshire OX4 7BU to Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 2 November 2018
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020
08 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
11 Nov 2016 CS01 03/11/16 Statement of Capital gbp 31
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020
03 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 31
13 Nov 2015 TM01 Termination of appointment of a director
12 Nov 2015 TM01 Termination of appointment of Graham Glasson as a director on 6 August 2015
28 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 31
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
05 Aug 2014 AP01 Appointment of Mr Darren Mckay as a director on 5 August 2014
05 Aug 2014 AP01 Appointment of Mr Graham Glasson as a director on 5 August 2014
05 Jun 2014 TM02 Termination of appointment of Frank Lever as a secretary
05 Jun 2014 TM01 Termination of appointment of Frank Lever as a director
05 Jun 2014 TM01 Termination of appointment of Richard Hornby as a director
05 Jun 2014 AP02 Appointment of Catalyst Housing Limited as a director
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 31
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 December 2011
  • GBP 31
30 Apr 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011