MUCH HADHAM ESTATE MANAGEMENT LIMITED
Status | ACTIVE |
Company No. | 10691513 |
Category | Private Limited Company |
Incorporated | 27 Mar 2017 |
Age | 7 years, 2 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
MUCH HADHAM ESTATE MANAGEMENT LIMITED is an active private limited company with number 10691513. It was incorporated 7 years, 2 months, 3 days ago, on 27 March 2017. The company address is Grenville House Grenville House, Broxbourne, EN10 7DH, Hertfordshire, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 14 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Douglas Franklin
Appointment date: 2021-10-19
Documents
Capital allotment shares
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-12
Capital : 8 GBP
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren John Lawrence
Appointment date: 2021-05-11
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-11
Officer name: Mr Robert John Friskney
Documents
Notification of a person with significant control statement
Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Apr 2021
Action Date: 20 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-20
Psc name: Grant Michael Lodge
Documents
Cessation of a person with significant control
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren John Lawrence
Cessation date: 2021-04-20
Documents
Appoint person secretary company with name date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-20
Officer name: Mr Alex Edwards
Documents
Termination secretary company with name termination date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-20
Officer name: Sarah Lawrence
Documents
Confirmation statement with updates
Date: 16 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Accounts with accounts type dormant
Date: 07 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-20
Officer name: Mrs Sarah Lawrence
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-18
Capital : 7 GBP
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2019
Action Date: 24 Dec 2019
Category: Address
Type: AD01
New address: Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH
Change date: 2019-12-24
Old address: 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Grant Michael Lodge
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Vaughan
Appointment date: 2019-12-13
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
Old address: Suite 1, Link Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU England
Change date: 2019-06-04
New address: 162-164 High Street Rayleigh Essex SS6 7BS
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2018-04-13
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-13
Capital : 5 GBP
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 14 Mar 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-03-14
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 6 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-06
New address: Suite 1, Link Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU
Old address: 1-15 Cricketfield Grove Leigh on Sea Essex SS9 3EJ England
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Notification of a person with significant control
Date: 02 May 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren John Lawrence
Notification date: 2018-03-21
Documents
Change to a person with significant control
Date: 30 Apr 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-21
Psc name: Mr Grant Michael Lodge
Documents
Capital allotment shares
Date: 13 Apr 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-21
Capital : 2 GBP
Documents
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