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HADHAM HALL MANAGEMENT COMPANY LIMITED

Company number 02826167

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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)
02 Jun 2013 AP01 Appointment of Mr James Smith as a director
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 40
13 Jan 2013 AP03 Appointment of Mr Steve Hargrave as a secretary
13 Jan 2013 TM01 Termination of appointment of Jonathan Aukett as a director
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 31
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 30
04 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from C/O Janine Peart 6 Stable Cottages Hadham Hall Little Hadham Ware Hertfordshire SG11 2EB United Kingdom on 4 July 2012
04 Jul 2012 AP01 Appointment of Mr Jonathan Michael Aukett as a director
04 Jul 2012 TM02 Termination of appointment of Janine Peart as a secretary
04 Jul 2012 TM01 Termination of appointment of Janine Peart as a director
04 Jul 2012 TM01 Termination of appointment of Christopher Mccormack as a director
18 May 2012 AP01 Appointment of Mr Dimitri Smit as a director
18 May 2012 AP01 Appointment of Mr Mike Scott as a director
14 May 2012 SH01 Statement of capital following an allotment of shares on 7 May 2012
  • GBP 29
09 May 2012 TM01 Termination of appointment of Susan Scott as a director
09 May 2012 TM01 Termination of appointment of Henry Williams as a director
09 May 2012 TM01 Termination of appointment of James Page as a director
25 Feb 2012 TM01 Termination of appointment of Jemma Golds as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 28
13 Feb 2011 AP01 Appointment of Mrs Susan Mary Scott as a director
08 Feb 2011 AP01 Appointment of Director Jemma Louise Golds as a director