Companies House does not verify the accuracy of the information filed

HADDENHAM GATE MANAGEMENT LIMITED

Company number 06738839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 15 March 2012	View PDF Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2011	AD01	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing Middlesex W5 2AU on 28 November 2011	View PDF Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing Middlesex W5 2AU on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 10 February 2010	View PDF Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Frank Peter Lever on 18 November 2009	View PDF Director's details changed for Mr Frank Peter Lever on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Richard William James Hornby on 18 November 2009	View PDF Director's details changed for Mr Richard William James Hornby on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
16 Jan 2009	122	Nc dec already adjusted 15/12/08	View PDF Nc dec already adjusted 15/12/08 - link opens in a new window - 1 page (1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 25 glover road pinner middx HA5 1LQ	View PDF Registered office changed on 15/01/2009 from 25 glover road pinner middx HA5 1LQ - link opens in a new window - 1 page (1 page)
15 Jan 2009	288a	Director and secretary appointed frank peter lever	View PDF Director and secretary appointed frank peter lever - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288a	Director appointed richard william james hornby	View PDF Director appointed richard william james hornby - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288b	Appointment terminated director robert kelford	View PDF Appointment terminated director robert kelford - link opens in a new window - 1 page (1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 14/01/2009 from temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
24 Dec 2008	CERTNM	Company name changed cornbeech LTD.\certificate issued on 30/12/08	View PDF Company name changed cornbeech LTD.\certificate issued on 30/12/08 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

HADDENHAM GATE MANAGEMENT LIMITED

Filter by category