HAXTED DEVELOPMENTS LTD

Follow this company
Company Documents

DateDescription
12/08/2512 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

View Document

11/06/2511 June 2025 Liquidators' statement of receipts and payments to 2025-04-15

View Document

26/04/2526 April 2025 Registered office address changed from Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26

View Document

15/05/2415 May 2024 Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2024-05-15

View Document

29/04/2429 April 2024 Appointment of a voluntary liquidator

View Document

29/04/2429 April 2024 Resolutions

View Document

29/04/2429 April 2024 Resolutions

View Document

29/04/2429 April 2024 Statement of affairs

View Document

22/02/2422 February 2024 Satisfaction of charge 067549550001 in full

View Document

22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

View Document

30/11/2330 November 2023 Termination of appointment of Andrew Joseph John Turnbull as a director on 2023-11-30

View Document

23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

View Document

04/05/234 May 2023 Total exemption full accounts made up to 2022-03-31

View Document

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

View Accounts

23/11/2223 November 2022 Confirmation statement made on 2022-11-21 with updates

View Document

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

View Accounts

23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with updates

View Document

23/11/2123 November 2021 Total exemption full accounts made up to 2020-11-30

View Document

30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

View Accounts

23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES

View Document

18/11/2018 November 2020 30/11/19 TOTAL EXEMPTION FULL

View Document

25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020

View Document

24/02/2024 February 2020 SECRETARY'S CHANGE OF PARTICULARS / CAMILLA JANE BOWRY / 06/02/2020

View Document

17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020

View Document

13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ

View Document

23/12/1923 December 2019 ADOPT ARTICLES 13/12/2019

View Document

17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067549550001

View Document

16/12/1916 December 2019 DIRECTOR APPOINTED MR. ANDREW JOSEPH JOHN TURNBULL

View Document

30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

View Accounts

21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

View Document

24/09/1924 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

View Document

14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

View Document

08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

View Document

30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

View Accounts

30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

View Document

03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 15/06/2018

View Document

02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 15/06/2018

View Document

15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 6 OAKLANDS GARDENS KENLEY SURREY CR8 5DS

View Document

30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

View Accounts

27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

View Document

02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2017

View Document

24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

View Document

27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2017

View Document

30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

View Accounts

21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

View Document

12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

View Document

30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

View Accounts

23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

View Document

18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

View Document

30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

View Accounts

21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

View Document

13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

View Document

21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

View Document

12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

View Document

21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

View Document

25/10/1225 October 2012 COMPANY NAME CHANGED CARBON ADVANTAGE LTD CERTIFICATE ISSUED ON 25/10/12

View Document

16/10/1216 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

View Document

15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2012

View Document

14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CAMILLA JANE BOWRY / 08/05/2012

View Document

21/11/1121 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

View Document

11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

View Document

26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY TRACY DODD

View Document

26/05/1126 May 2011 SECRETARY APPOINTED CAMILLA JANE BOWRY

View Document

14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY TRACY DODD

View Document

23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 07/03/2011

View Document

07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SOUTH HAXTED HAXTED ROAD EDENBRIDGE KENT TN8 6PT UNITED KINGDOM

View Document

24/11/1024 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

View Document

29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

View Document

31/12/0931 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

View Document

08/07/098 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

04/07/094 July 2009 COMPANY NAME CHANGED BASECAMP LTD CERTIFICATE ISSUED ON 06/07/09

View Document

21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company