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37 HALDON ROAD (EXETER) MANAGEMENT LIMITED - 15 Stream Court, Haven Road, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 03384319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Stream Court
- Haven Road
- Exeter
- Devon
- EX2 8DL
- England 15 Stream Court, Haven Road, Exeter, Devon, EX2 8DL, England UK
Management
- Managing Directors
- BAKER, Andrew John
- HUGHES, Lyndon
- JONES, Zaina Michelle
- MCDONALD, Paula Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-10
- Age Of Company 1997-06-10 26 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- -
- Miss Paula Rose Mcdonald
- Mr Lyndon Hughes
- Ms Zaina Michelle Jones
- Mr Andrew John Baker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASHELFCO 2535 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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37 HALDON ROAD (EXETER) MANAGEMENT LIMITED Company Description
- 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03384319. Its current trading status is "live". It was registered 1997-06-10. It was previously called BASHELFCO 2535 LIMITED. It has declared SIC or NACE codes as "81100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 15 Stream Court .
Get 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 37 Haldon Road (Exeter) Management Limited - 15 Stream Court, Haven Road, Exeter, Devon, United Kingdom
- 1997-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-28) - AA
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change-person-director-company-with-change-date (2023-06-26) - CH01
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change-to-a-person-with-significant-control (2023-06-26) - PSC04
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confirmation-statement-with-updates (2023-06-27) - CS01
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change-to-a-person-with-significant-control (2023-06-27) - PSC04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-02) - PSC04
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confirmation-statement-with-updates (2022-08-01) - CS01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-to-a-person-with-significant-control (2022-08-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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accounts-with-accounts-type-micro-entity (2022-03-31) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-09) - PSC04
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confirmation-statement-with-updates (2021-08-09) - CS01
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change-person-director-company-with-change-date (2021-08-09) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
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notification-of-a-person-with-significant-control (2020-09-08) - PSC01
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change-to-a-person-with-significant-control (2020-09-08) - PSC04
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cessation-of-a-person-with-significant-control (2020-09-08) - PSC07
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accounts-with-accounts-type-dormant (2020-02-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-07) - AA
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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confirmation-statement-with-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-dormant (2017-03-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-02) - AA
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-person-director-company-with-change-date (2015-06-26) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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accounts-with-accounts-type-dormant (2015-02-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-dormant (2013-03-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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termination-secretary-company-with-name (2012-06-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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appoint-person-secretary-company-with-name (2012-06-21) - AP03
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termination-secretary-company-with-name (2012-06-22) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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restoration-order-of-court (2010-01-19) - AC92
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date (2010-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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annual-return-company-with-made-up-date (2010-07-13) - AR01
keyboard_arrow_right 2006
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gazette-dissolved-compulsary (2006-03-14) - GAZ2
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gazette-notice-compulsary (2005-11-29) - GAZ1
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA
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legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-07) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-small (2001-05-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-03) - AA
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legacy (2000-09-20) - 363s
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legacy (2000-09-20) - 287
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legacy (2000-01-25) - 288b
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legacy (2000-01-11) - 288a
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legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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legacy (1999-12-06) - 288b
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legacy (1999-12-06) - 288a
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legacy (1999-12-06) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-06-16) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-10-08) - 288a
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certificate-change-of-name-company (1997-09-23) - CERTNM
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legacy (1997-09-22) - 88(2)R
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legacy (1997-09-22) - 288b
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incorporation-company (1997-06-10) - NEWINC