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THE HADDINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 11328646

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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)
27 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 30 April 2022
24 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
03 Jan 2022 AA Micro company accounts made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
12 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Feb 2021 PSC01 Notification of Elizabeth Fisher as a person with significant control on 14 December 2020
04 Feb 2021 AP01 Appointment of Ms Elizabeth Ann Fisher as a director on 14 December 2020
04 Feb 2021 TM01 Termination of appointment of Stuart William Ansell as a director on 14 December 2020
04 Feb 2021 PSC07 Cessation of Stuart William Ansell as a person with significant control on 14 December 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
21 Apr 2020 AP01 Appointment of Mr Stuart William Ansell as a director on 21 April 2020
21 Apr 2020 PSC01 Notification of Lesley Diane Parker as a person with significant control on 21 April 2020
21 Apr 2020 AP01 Appointment of Mss Lesley Diane Parker as a director on 21 April 2020
21 Apr 2020 PSC07 Cessation of Catherine Stanton as a person with significant control on 21 April 2020
14 Apr 2020 AP03 Appointment of Mr Michael Paris Postle-Hacon as a secretary on 14 April 2020
02 Mar 2020 AD01 Registered office address changed from 16 Haddington Road Plymouth PL2 1RR United Kingdom to Apt 5, the Pearn 44 Eggbuckland Road Plymouth Devon PL3 5DQ on 2 March 2020
07 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Jan 2020 PSC01 Notification of Stuart William Ansell as a person with significant control on 12 March 2019
03 Jan 2020 PSC04 Change of details for Mrs Carol Mary Postle-Hacon as a person with significant control on 25 September 2018
02 Jan 2020 CH01 Director's details changed for Mrs Carol Mary Postle-Hacon on 25 September 2018
02 Jan 2020 PSC04 Change of details for Mrs Carol Mary Postle-Hacon as a person with significant control on 25 September 2018
12 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates