HADDOCK HOLDINGS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-08 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Notification of Shaun Heywood as a person with significant control on 2018-05-09

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03/06/243 June 2024 Change of details for Mr Stuart Michael Simmons as a person with significant control on 2018-05-09

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Statement of capital on 2023-09-20

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20/09/2320 September 2023

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15/05/2315 May 2023 Registered office address changed from 3rd Floor 19 Borough High Street London SE1 9SE England to 1st Floor 47/49 Borough High Street London SE1 1NB on 2023-05-15

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15/05/2315 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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22/11/1922 November 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 184 RIBBLESDALE ROAD RIBBLESDALE ROAD LONDON SW16 6QY ENGLAND

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL SIMMONS / 11/09/2019

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 76 TOPSHAM ROAD LONDON SW17 8SP UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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09/05/189 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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