H.A.BRIDDON LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewUnaudited abridged accounts made up to 2025-01-31

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02/06/252 June 2025 Appointment of Mrs Jennifer Briddon as a director on 2025-04-10

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02/06/252 June 2025 Appointment of Miss Molly Briddon as a director on 2025-04-10

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10/03/2510 March 2025 Appointment of Mr Steven Winson as a director on 2025-03-01

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Memorandum and Articles of Association

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/12/2413 December 2024 Confirmation statement made on 2024-12-02 with no updates

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04/10/244 October 2024 Unaudited abridged accounts made up to 2024-01-31

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15/07/2415 July 2024 Registration of charge 006292370011, created on 2024-07-02

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09/04/249 April 2024 Notification of Briddon Holdings Limited as a person with significant control on 2023-09-12

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09/04/249 April 2024 Cessation of Simon Richard Briddon as a person with significant control on 2023-09-12

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with updates

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/12/2222 December 2022 Registration of charge 006292370010, created on 2022-12-14

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with no updates

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-02 with no updates

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/08/2026 August 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD BRIDDON / 01/05/2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BRIDDON / 07/06/2019

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07/06/197 June 2019 31/01/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 DIRECTOR APPOINTED MR HARRY GEORGE BRIDDON

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07/06/197 June 2019 SECRETARY APPOINTED MISS JENNIFER ANNE BRIDDON

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD BRIDDON / 07/06/2019

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21/05/1921 May 2019 APPOINTMENT TERMINATED, SECRETARY DIANE STEPHEN

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006292370009

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30/07/1830 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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17/10/1717 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/12/1417 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/12/1211 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/12/118 December 2011 02/12/11 NO CHANGES

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/12/109 December 2010 02/12/10 NO CHANGES

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE HILARY STEPHEN / 07/12/2009

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07/12/097 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BRIDDON / 07/12/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/12/089 December 2008 LOCATION OF REGISTER OF MEMBERS

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09/12/089 December 2008 LOCATION OF DEBENTURE REGISTER

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09/12/089 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/12/074 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/12/064 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/01/056 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/03/044 March 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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27/12/0327 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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07/12/027 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/027 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/027 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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19/12/0119 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/12/0020 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/12/9915 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/01/996 January 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: HOLT BUILDINGS HOLT LANE MATLOCK DERBYSHIRE DE4 3LY

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15/12/9715 December 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/05/9713 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9711 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9711 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/12/9627 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/12/9514 December 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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14/12/9414 December 1994 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 DIRECTOR'S PARTICULARS CHANGED

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14/12/9414 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/9414 December 1994

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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04/08/944 August 1994 Accounts for a small company made up to 1994-01-31

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21/12/9321 December 1993

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21/12/9321 December 1993 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 Accounts for a small company made up to 1993-01-31

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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24/02/9324 February 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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24/02/9324 February 1993

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11/08/9211 August 1992 Accounts for a small company made up to 1992-01-31

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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13/01/9213 January 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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13/01/9213 January 1992

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06/12/916 December 1991 Full accounts made up to 1991-01-31

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06/12/916 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/12/9018 December 1990 Full accounts made up to 1990-01-31

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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18/12/9018 December 1990

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18/12/9018 December 1990 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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08/03/908 March 1990

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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15/06/8915 June 1989 Full accounts made up to 1989-01-31

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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16/05/8916 May 1989 Full accounts made up to 1988-01-31

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16/05/8916 May 1989 RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS

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16/05/8916 May 1989

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18/11/8718 November 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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18/11/8718 November 1987 Full accounts made up to 1987-01-31

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18/11/8718 November 1987

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12/02/8712 February 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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12/02/8712 February 1987 Full accounts made up to 1986-01-31

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03/07/863 July 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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03/07/863 July 1986

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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01/06/591 June 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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