HALDONS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-06 with updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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17/11/2317 November 2023 Satisfaction of charge 061396110001 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-06 with updates

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05/12/225 December 2022 Notification of Keep Torquay Prop Co Ltd as a person with significant control on 2021-10-03

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05/12/225 December 2022 Cessation of Mark Norman Coton as a person with significant control on 2021-10-03

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05/12/225 December 2022 Cessation of Maria Jane Coton as a person with significant control on 2021-10-03

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05/12/225 December 2022 Second filing of Confirmation Statement dated 2022-03-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-09-30

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10/03/2210 March 2022 06/03/22 Statement of Capital gbp 2.00

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/04/2123 April 2021 30/09/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 30/09/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN COTON / 14/02/2017

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21/02/1721 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MARIA JANE COTON / 14/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE COTON / 14/02/2017

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 276 UNION STREET TORQUAY TQ2 5QY

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21/12/1521 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061396110001

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02/04/152 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN COTON / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE COTON / 16/03/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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