HAXDEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/09/231 September 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 05/02/155 February 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 29/09/0929 September 2009 | ALTER ARTICLES 01/09/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD MANCHESTER M17 1HH |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | ADOPT MEM AND ARTS 26/10/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP |
| 21/12/9121 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9121 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | E-RES 366A 252 386 07/02/91 |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 17 ALBERMARLE STREET MAYFAIR LONDON W1X 3HA |
| 21/11/9021 November 1990 | RETURN MADE UP TO 12/10/90; CHANGE OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: BEAUMONT HOUSE 179/187 ARTHUR ROAD LONDON SW19 8AF |
| 06/10/896 October 1989 | NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 19/07/8619 July 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 06/05/866 May 1986 | RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
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