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THAME ROAD HADDENHAM (NO.2) LIMITED

Company number 02814563

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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)
19 Oct 2023 AP01 Appointment of Mr David Richard Stopps as a director on 26 September 2023
20 Jul 2023 AA Micro company accounts made up to 31 May 2023
05 May 2023 CH04 Secretary's details changed for Common Ground Estate & Property Management Limited on 1 April 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
22 Nov 2022 AA Micro company accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
28 Apr 2022 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 28 April 2022
14 Dec 2021 AA Micro company accounts made up to 31 May 2021
30 May 2021 AA Micro company accounts made up to 31 May 2020
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
09 Feb 2021 AP04 Appointment of Common Ground Estate & Property Management Limited as a secretary on 14 November 2019
09 Feb 2021 AD01 Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 9 February 2021
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Anthony Underwood as a director on 2 January 2020
14 Jan 2020 TM02 Termination of appointment of Anthony Underwood as a secretary on 2 January 2020
06 Nov 2019 AA Micro company accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 May 2018
03 Jul 2018 AD01 Registered office address changed from 67 Anxey Way Thame Road Haddenham Bucks HP17 8DJ to Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG on 3 July 2018
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 AD01 Registered office address changed from 60 Anxey Way Haddenham Aylesbury HP17 8DJ England to 67 Anxey Way Thame Road Haddenham Bucks HP17 8DJ on 17 July 2017
12 Jul 2017 TM01 Termination of appointment of Juliet Sewell as a director on 12 July 2017
12 Jul 2017 TM02 Termination of appointment of Juliet Sewell as a secretary on 12 July 2017