HALATTE GARDENS RESIDENTS COMPANY LIMITED

10 Halatte Gardens 10 Halatte Gardens, Cambridge, CB22 5LE, England
StatusACTIVE
Company No.05602990
Category
Incorporated25 Oct 2005
Age18 years, 7 months, 7 days
JurisdictionEngland Wales

SUMMARY

HALATTE GARDENS RESIDENTS COMPANY LIMITED is an active with number 05602990. It was incorporated 18 years, 7 months, 7 days ago, on 25 October 2005. The company address is 10 Halatte Gardens 10 Halatte Gardens, Cambridge, CB22 5LE, England.



Company Fillings

Confirmation statement with no updates

Date: 27 Oct 2023

Action Date: 25 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-25

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Change registered office address company with date old address new address

Date: 28 Jul 2023

Action Date: 28 Jul 2023

Category: Address

Type: AD01

Old address: 9 Halatte Gardens Great Shelford Cambridge CB22 5LE England

Change date: 2023-07-28

New address: 10 Halatte Gardens Great Shelford Cambridge CB22 5LE

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Termination director company with name termination date

Date: 11 Jul 2023

Action Date: 29 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Louise Clare Norman

Termination date: 2023-06-29

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Termination secretary company with name termination date

Date: 11 Jul 2023

Action Date: 29 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Louise Norman

Termination date: 2023-06-29

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Accounts with accounts type total exemption full

Date: 29 Jun 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 04 Nov 2022

Action Date: 25 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-25

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Accounts with accounts type total exemption full

Date: 24 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Notification of a person with significant control statement

Date: 09 Nov 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 01 Nov 2021

Action Date: 31 Oct 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Louise Norman

Cessation date: 2021-10-31

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Confirmation statement with no updates

Date: 01 Nov 2021

Action Date: 25 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-25

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Accounts with accounts type total exemption full

Date: 30 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 01 Nov 2020

Action Date: 25 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-25

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Accounts with accounts type total exemption full

Date: 11 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 28 Oct 2019

Action Date: 25 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-25

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Accounts with accounts type total exemption full

Date: 01 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Cessation of a person with significant control

Date: 09 Jul 2019

Action Date: 30 Jun 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-06-30

Psc name: Alex Munoz

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Termination secretary company with name termination date

Date: 09 Jul 2019

Action Date: 30 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alex Munoz

Termination date: 2019-06-30

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Appoint person secretary company with name date

Date: 09 Jul 2019

Action Date: 30 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Louise Norman

Appointment date: 2019-06-30

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Notification of a person with significant control

Date: 08 Jul 2019

Action Date: 08 Jul 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-07-08

Psc name: Louise Norman

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Change registered office address company with date old address new address

Date: 08 Jul 2019

Action Date: 08 Jul 2019

Category: Address

Type: AD01

New address: 9 Halatte Gardens Great Shelford Cambridge CB22 5LE

Old address: 3 Halatte Gardens Great Shelford Cambridge CB22 5LE

Change date: 2019-07-08

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Confirmation statement with no updates

Date: 27 Dec 2018

Action Date: 25 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-25

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Appoint person director company with name date

Date: 27 Dec 2018

Action Date: 27 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-27

Officer name: Mrs Louise Clare Norman

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Termination director company with name termination date

Date: 02 Oct 2018

Action Date: 10 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Campbell

Termination date: 2018-07-10

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Accounts with accounts type total exemption full

Date: 12 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Accounts with accounts type total exemption full

Date: 23 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 01 Nov 2017

Action Date: 25 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-25

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Accounts with accounts type total exemption full

Date: 01 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 06 Nov 2016

Action Date: 25 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-25

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Annual return company with made up date no member list

Date: 17 Nov 2015

Action Date: 25 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-25

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Accounts with accounts type total exemption full

Date: 16 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type total exemption full

Date: 16 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date no member list

Date: 19 Nov 2014

Action Date: 25 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-25

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Change registered office address company with date old address new address

Date: 02 Nov 2014

Action Date: 02 Nov 2014

Category: Address

Type: AD01

Old address: 10 Halatte Gardens Tunwells Lane Great Shelford Cambridgeshire CB22 5LE

New address: 3 Halatte Gardens Great Shelford Cambridge CB22 5LE

Change date: 2014-11-02

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Termination secretary company with name termination date

Date: 02 Nov 2014

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: James Johnstone

Termination date: 2014-09-01

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Annual return company with made up date no member list

Date: 25 Nov 2013

Action Date: 25 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-25

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Accounts with accounts type total exemption full

Date: 09 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date no member list

Date: 31 Oct 2012

Action Date: 25 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-25

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Accounts with accounts type total exemption full

Date: 26 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person secretary company with name

Date: 17 May 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Alex Munoz

Documents

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Appoint person secretary company with name

Date: 17 May 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Alex Munoz

Documents

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Annual return company with made up date no member list

Date: 03 Nov 2011

Action Date: 25 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-25

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Accounts with accounts type total exemption full

Date: 25 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption full

Date: 18 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date no member list

Date: 15 Nov 2010

Action Date: 25 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-25

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Accounts with accounts type total exemption full

Date: 06 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date no member list

Date: 26 Oct 2009

Action Date: 25 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-25

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Change person director company with change date

Date: 26 Oct 2009

Action Date: 26 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-26

Officer name: James Johnstone

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Change person director company with change date

Date: 26 Oct 2009

Action Date: 26 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ian Kydd

Change date: 2009-10-26

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Change person director company with change date

Date: 26 Oct 2009

Action Date: 26 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roger Campbell

Change date: 2009-10-26

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Legacy

Date: 11 Feb 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/2008 to 31/03/2009

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Legacy

Date: 28 Oct 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 25/10/08

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Accounts with accounts type total exemption full

Date: 08 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 22 Nov 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 25/10/07

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Legacy

Date: 24 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 24/08/07 from: hamels mansion hamels park nr buntingford hertfordshire SG9 9NF

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Memorandum articles

Date: 24 Aug 2007

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 20 Aug 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed beech grove residents company li mited\certificate issued on 20/08/07

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Aug 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 16 Jul 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 20 Nov 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 25/10/06

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Incorporation company

Date: 25 Oct 2005

Category: Incorporation

Type: NEWINC

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