HADDENHAM FLATS LIMITED


Registered number: 03481347
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Name: HADDENHAM FLATS LIMITED
HADDENHAM FLATS LTD
Address: LYNWOOD HOUSE, 373- 375 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AW
Incorporation Date: 1997-12-16

Company status: Active


Company Documents

date name form type
2022-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-12-16 CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES CS01
2021-12-17 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-01-31 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2020-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-12-16 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2019-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-01-31 DIRECTOR APPOINTED DUNCAN JAMES COGGER AP01
2018-12-19 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES CS01
2018-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2017-07-06 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-21 16/12/15 FULL LIST AR01
2016-04-15 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM1 BIRCH TREE WALKWATFORDHERTFORDSHIREWD17 4SH AD01
2016-05-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-08-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-15 16/12/14 FULL LIST AR01
2014-07-23 31/12/13 TOTAL EXEMPTION FULL AA
2014-02-04 16/12/13 FULL LIST AR01
2014-11-10 APPOINTMENT TERMINATED, SECRETARY MARIE RUMBLE TM02
2014-11-10 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUMBLE TM01
2014-10-30 DIRECTOR APPOINTED MS FIONA PATRICIA NASH AP01
2013-11-20 SECRETARY'S CHANGE OF PARTICULARS / MARIE FLORENCE CHRISTINE VASSEUR / 20/11/2013 CH03
2013-01-08 16/12/12 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION FULL AA
2012-01-12 16/12/11 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION FULL AA
2011-06-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS TM01
2011-01-25 16/12/10 FULL LIST AR01
2011-06-20 SECRETARY APPOINTED MARIE FLORENCE CHRISTINE VASSEUR AP03
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN WILLIAMS / 16/12/2010 CH01
2011-06-20 DIRECTOR APPOINTED CHRISTOPHER WILLIAM RUMBLE AP01
2011-08-30 31/12/10 TOTAL EXEMPTION FULL AA
2010-09-20 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-03 APPOINTMENT TERMINATED, SECRETARY SANDRA BROWN TM02
2010-01-15 16/12/09 FULL LIST AR01
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROMKEBBELL HOUSECARPENDERS FARMWATFORDHERTFORDSHIREWD19 5BE 287
2009-04-21 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-11 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-01-08 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-04-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-07 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2006-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-27 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2005-01-10 RETURN MADE UP TO 16/12/04; CHANGE OF MEMBERS 363s
2005-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-27 RETURN MADE UP TO 16/12/03; CHANGE OF MEMBERS 363s
2003-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-14 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2002-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-17 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2001-01-05 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2000-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-03-08 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
2000-02-11 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-14 00:01:44