HADDENHAM GATE MANAGEMENT LIMITED

Company number 06738839

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Date	Type	Description	View / Download
24 Dec 2021	MA	Memorandum and Articles of Association	(6 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2021	AP01	Appointment of Kirsty Pepper as a director on 14 December 2021	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(5 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(9 pages)
01 Jul 2021	TM01	Termination of appointment of Sophie Atkinson as a director on 25 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Darren Mark Mckay as a director on 28 May 2021	(1 page)
05 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 3 November 2019	(5 pages)
05 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 3 November 2018	(5 pages)
23 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 3 November 2017	(4 pages)
21 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(6 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages)
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	(4 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages)
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	(4 pages)
02 Nov 2018	AP03	Appointment of Brenda Susan Giles as a secretary on 18 October 2018	(3 pages)
02 Nov 2018	AP01	Appointment of Ms Sophie Atkinson as a director on 10 October 2018	(2 pages)
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	(2 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages)
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	(6 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(9 pages)
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	(8 pages)
03 Aug 2016	AA	Total exemption full accounts made up to 30 November 2015	(9 pages)
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	(7 pages)
13 Nov 2015	TM01	Termination of appointment of a director	(1 page)