HADDSTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Declaration of solvency |
| 15/05/2415 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Registered office address changed from Hawkwood Layer Road Kingsford Colchester Essex CO2 0HT to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-05-14 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-10-24 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-10-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/11/1427 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/11/128 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/11/1125 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE HADDRELL / 20/01/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRANKSOME CORPORATE SERVICES LIMITED |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: AVON PELDON ROAD ABBERTON COLCHESTER ESSEX CO5 7PB |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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