NEEDHAM HADDRELL MANAGEMENT LIMITED
Company number 06947454
- Company Overview for NEEDHAM HADDRELL MANAGEMENT LIMITED (06947454)
- Filing history for NEEDHAM HADDRELL MANAGEMENT LIMITED (06947454)
- People for NEEDHAM HADDRELL MANAGEMENT LIMITED (06947454)
- More for NEEDHAM HADDRELL MANAGEMENT LIMITED (06947454)
| 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) |
|---|---|---|---|
| 06 Jul 2017 | PSC01 | Notification of Victoria Sarah Eve Falango as a person with significant control on 6 April 2016 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 07 Jan 2015 | AD01 | Registered office address changed from 3 Oakfield Court Oakfield Road Clifton, Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Aug 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Mrs Victoria Sarah Eve Falango on 7 July 2009 | |
| 11 Jul 2009 | RESOLUTIONS |
Resolutions
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| 11 Jul 2009 | 288b | Appointment terminated director phillip moores | |
| 11 Jul 2009 | 288b | Appointment terminated secretary abc company secretaries LTD | |
| 08 Jul 2009 | 288a | Director appointed mr jonathan david haddrell | |
| 08 Jul 2009 | 288a | Director appointed mrs victoria, sarah, eve falango | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from 8 kings road clifton bristol BS8 4AB uk | |
| 08 Jul 2009 | 225 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 | |
| 08 Jul 2009 | 88(2) | Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 1/2\ |