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HADDENHAM GATE MANAGEMENT LIMITED

Company number 06738839

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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)
24 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2021 AP01 Appointment of Kirsty Pepper as a director on 14 December 2021
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
28 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Jul 2021 TM01 Termination of appointment of Sophie Atkinson as a director on 25 June 2021
01 Jul 2021 TM01 Termination of appointment of Darren Mark Mckay as a director on 28 May 2021
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2019
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2018
23 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 3 November 2017
21 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
19 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
08 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
02 Nov 2018 AP03 Appointment of Brenda Susan Giles as a secretary on 18 October 2018
02 Nov 2018 AP01 Appointment of Ms Sophie Atkinson as a director on 10 October 2018
02 Nov 2018 AD01 Registered office address changed from The Farmhouse Nightingale Avenue Oxford Oxfordshire OX4 7BU to Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 2 November 2018
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020
08 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
11 Nov 2016 CS01 03/11/16 Statement of Capital gbp 31
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020
03 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 31
13 Nov 2015 TM01 Termination of appointment of a director