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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)
12 Nov 2015 TM01 Termination of appointment of Graham Glasson as a director on 6 August 2015
28 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 31
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
05 Aug 2014 AP01 Appointment of Mr Darren Mckay as a director on 5 August 2014
05 Aug 2014 AP01 Appointment of Mr Graham Glasson as a director on 5 August 2014
05 Jun 2014 TM02 Termination of appointment of Frank Lever as a secretary
05 Jun 2014 TM01 Termination of appointment of Frank Lever as a director
05 Jun 2014 TM01 Termination of appointment of Richard Hornby as a director
05 Jun 2014 AP02 Appointment of Catalyst Housing Limited as a director
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 31
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 December 2011
  • GBP 31
30 Apr 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Mar 2012 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU on 15 March 2012
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2011 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing Middlesex W5 2AU on 28 November 2011
24 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Feb 2011 AD02 Register inspection address has been changed
10 Feb 2010 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 10 February 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009