LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED


Registered number: 00959183
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Name: LONGACRES HATFIELD ROAD (MANAGEMENT) LIMITED
LONGACRES HATFIELD ROAD (MANAGEMENT) LTD
Address: 240 STAMFORD HILL, LONDON, ENGLAND, N16 6TT
Incorporation Date: 1969-07-30

Company status: Active


Free Annual Reports

date name view report
2016-12-25 Financial report - 2016-12-25 view
2017-12-25 Financial report - 2017-12-25 view
2017-12-25 Financial report - 2017-12-25 view
2016-12-25 Financial report - 2016-12-25 view

Company Documents

date name form type
2019-08-23 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES CS01
2019-11-12 DIRECTOR APPOINTED MR DARREN CHASON AP01
2019-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 AA
2019-08-23 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM266 STAMFORD HILLLONDONN16 6TU AD01
2018-11-28 DIRECTOR APPOINTED MR SEBASTIAN JOSEPH FREE AP01
2018-11-22 DIRECTOR APPOINTED MISS DONNA FORDE AP01
2018-08-29 APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORN TM01
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES CS01
2017-08-21 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES CS01
2017-08-21 APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAMSHOOM TM01
2017-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 AA
2016-08-12 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-08-16 25/12/15 TOTAL EXEMPTION SMALL AA
2015-04-09 25/12/14 TOTAL EXEMPTION SMALL AA
2015-08-17 11/08/15 NO MEMBER LIST AR01
2014-09-03 DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM AP01
2014-08-14 11/08/14 NO MEMBER LIST AR01
2014-08-28 25/12/13 TOTAL EXEMPTION SMALL AA
2013-08-19 25/12/12 TOTAL EXEMPTION FULL AA
2013-08-13 APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAMSHOOM TM01
2013-08-13 11/08/13 NO MEMBER LIST AR01
2012-01-13 DIRECTOR APPOINTED RICHARD OSBORN AP01
2012-08-03 25/12/11 TOTAL EXEMPTION FULL AA
2012-08-13 11/08/12 NO MEMBER LIST AR01
2011-11-15 DIRECTOR APPOINTED SARAH JANE O'DONOVAN AP01
2011-06-07 25/12/10 TOTAL EXEMPTION FULL AA
2011-08-15 11/08/11 NO MEMBER LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NATALIE SHAMSHOOM / 11/08/2010 CH01
2010-08-24 11/08/10 NO MEMBER LIST AR01
2010-09-07 25/12/09 TOTAL EXEMPTION FULL AA
2009-08-14 APPOINTMENT TERMINATED DIRECTOR PAUL GRAHAM 288b
2009-10-12 25/12/08 TOTAL EXEMPTION FULL AA
2009-08-14 ANNUAL RETURN MADE UP TO 11/08/09 363a
2008-09-05 25/12/07 TOTAL EXEMPTION FULL AA
2008-08-13 ANNUAL RETURN MADE UP TO 11/08/08 363a
2008-12-01 DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM 288a
2007-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 AA
2007-08-21 ANNUAL RETURN MADE UP TO 11/08/07 363s
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-10-10 ANNUAL RETURN MADE UP TO 11/08/06 363s
2006-12-28 DIRECTOR RESIGNED 288b
2006-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 AA
2005-05-05 NEW DIRECTOR APPOINTED 288a
2005-04-25 DIRECTOR RESIGNED 288b
2005-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 AA
2005-09-07 ANNUAL RETURN MADE UP TO 11/08/05 363s
2005-04-04 NEW DIRECTOR APPOINTED 288a
2005-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 AA
2004-09-14 DIRECTOR RESIGNED 288b
2004-11-18 NEW DIRECTOR APPOINTED 288a
2004-09-13 ANNUAL RETURN MADE UP TO 23/08/04 363s
2003-08-13 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED 363(288)
2003-09-08 DIRECTOR RESIGNED 288b
2003-08-13 ANNUAL RETURN MADE UP TO 23/08/03 363s
2003-10-07 DIRECTOR RESIGNED 288b
2003-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 AA
2003-08-13 NEW SECRETARY APPOINTED 288a
2003-08-13 SECRETARY RESIGNED 288b
2002-08-20 ANNUAL RETURN MADE UP TO 23/08/02 363s

Last update: 2020-01-09 13:43:05