| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-08 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2020-07-08 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
| 2020-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
delete company_previous_name HAVEN GRANGE MANAGEMENT COMPANY LIMITED |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-07-07 |
delete company_previous_name HIGH BAR NURSERY RESIDENTS LIMITED |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PACKER / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOACHER / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SHERLOCK / 18/08/2016 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-12 |
update statutory_documents 12/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PACKER |
| 2014-09-06 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL SHERLOCK |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICA JACKSON |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKIE |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GOACHER |
| 2013-06-23 |
update account_ref_day 24 => 31 |
| 2013-06-23 |
update account_ref_month 12 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-24 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SHERLOCK |
| 2012-11-25 |
update statutory_documents CURREXT FROM 24/12/2012 TO 31/03/2013 |
| 2012-09-25 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILKIE |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MS JANICA LOUISA JACKSON |
| 2011-09-22 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA MENTE |
| 2010-10-02 |
update statutory_documents 24/12/09 TOTAL EXEMPTION FULL |
| 2010-08-25 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNA MENTE / 01/10/2009 |
| 2009-12-11 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED SARAH SHERLOCK |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED VERONICA ANNA MENTE |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE PACKER |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN STRANG |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LYNES |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 24/12/07 TOTAL EXEMPTION FULL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 12/08/06; CHANGE OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 12/08/04; CHANGE OF MEMBERS |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
23 ST FRANCIS GARDENS
COPTHORNE
CRAWLEY
WEST SUSSEX RH10 3JS |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/00; CHANGE OF MEMBERS |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1999-07-19 |
update statutory_documents ADOPT MEM AND ARTS 07/07/99 |
| 1998-11-10 |
update statutory_documents COMPANY NAME CHANGED
HAVEN GRANGE MANAGEMENT COMPANY
LIMITED
CERTIFICATE ISSUED ON 11/11/98 |
| 1998-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
HAREDON HOUSE
LONDON ROAD
NORTH CHEAM
SUTTON SURREY SM3 9BS |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96 |
| 1997-06-16 |
update statutory_documents COMPANY NAME CHANGED
HIGH BAR NURSERY RESIDENTS LIMIT
ED
CERTIFICATE ISSUED ON 17/06/97 |
| 1996-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/93 |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/92 |
| 1993-05-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/12/92 |
| 1993-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 1992-04-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 1991-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |