59 Haldon Road (Management) Company Ltd was established in 2005. We don't currently know the number of employees at this business. There are 4 directors listed as Gerrard, Tom Daniel, Coleman, Alison Jane, Coleman, Hamish Andrew, Green, Johanna for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GERRARD, Tom Daniel | 31 January 2014 | - | 1 |
COLEMAN, Hamish Andrew | 26 January 2005 | 16 October 2006 | 1 |
GREEN, Johanna | 31 January 2007 | 31 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Alison Jane | 26 January 2005 | 16 October 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AP01 - Appointment of director | 03 March 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AA - Annual Accounts | 16 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 08 May 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AD01 - Change of registered office address | 14 March 2011 | |
AA - Annual Accounts | 29 March 2010 | |
AR01 - Annual Return | 24 March 2010 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 24 March 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 07 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
RESOLUTIONS - N/A | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
287 - Change in situation or address of Registered Office | 31 January 2005 | |
NEWINC - New incorporation documents | 26 January 2005 |