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HATHERLEIGH HOLDINGS LIMITED

Company number 09905286

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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)
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Nov 2021 CH01 Director's details changed for Miss Lisa Marie Helliar on 7 December 2015
12 Nov 2021 PSC04 Change of details for Miss Lisa Maria Helliar as a person with significant control on 7 December 2016
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
28 Sep 2021 MR01 Registration of charge 099052860002, created on 28 September 2021
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 CH01 Director's details changed for Mr Robert James Ryan on 22 September 2021
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
21 Dec 2020 AD01 Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB England to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 21 December 2020
09 Oct 2020 MR01 Registration of charge 099052860001, created on 8 October 2020
05 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
02 Apr 2019 AP01 Appointment of Mr Robert James Ryan as a director on 20 March 2019
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 9
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016