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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)
12 Jul 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 May 2017 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 60 Anxey Way Haddenham Aylesbury HP17 8DJ on 5 May 2017
02 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
15 Nov 2015 AA Total exemption full accounts made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
21 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
12 Nov 2014 TM01 Termination of appointment of Samantha Louise Biswell as a director on 3 October 2014
21 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10
11 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
26 Oct 2012 TM01 Termination of appointment of Johanna Greenall as a director
26 Oct 2012 AP01 Appointment of Alastair Dudley as a director
22 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
20 Jul 2011 AP01 Appointment of Samantha Louise Biswell as a director
20 Jul 2011 AP01 Appointment of Samantha Louise Biswell as a director
12 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Michael Carnell as a director
02 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Juliet Sewell on 4 May 2010
14 May 2010 CH01 Director's details changed for Miss Johanna Greenall on 4 May 2010
14 May 2010 CH01 Director's details changed for Anthony Underwood on 4 May 2010