PETER HADDOCK LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
07/02/257 February 2025	Director's details changed for Mr Paul Daly on 2025-01-29 View Document
31/12/2431 December 2024	View Document
31/12/2431 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
11/01/2411 January 2024	View Document
11/01/2411 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
01/11/231 November 2023	View Document
01/11/231 November 2023	View Document
10/04/2310 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
30/11/2230 November 2022	Accounts for a small company made up to 2022-03-31 View Document
08/04/228 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Accounts for a small company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
14/12/1914 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
22/12/1822 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
14/08/1814 August 2018	REGISTERED OFFICE CHANGED ON 14/08/2018 FROM CHARTIST HOUSE 15-17 TRIM STREET BATH BA1 1HA View Document
14/08/1814 August 2018	REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND View Document
23/05/1823 May 2018	APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY View Document
06/03/186 March 2018	DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View Document
18/12/1718 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
20/12/1620 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
28/04/1628 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
17/12/1517 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
24/04/1524 April 2015	SAIL ADDRESS CHANGED FROM: TLT LLP ONE REDCLIFF STREET BRISTOL BRISTOL BS1 6TP View Document
24/04/1524 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
06/05/146 May 2014	28/03/14 STATEMENT OF CAPITAL GBP 4293040.00 View Document
06/05/146 May 2014	VARYING SHARE RIGHTS AND NAMES View Document
30/04/1430 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	CAPITALISE REVALUATION RESERVE 28/03/2014 View Document
31/03/1431 March 2014	STATEMENT BY DIRECTORS View Document
31/03/1431 March 2014	31/03/14 STATEMENT OF CAPITAL GBP 1 View Document
31/03/1431 March 2014	SOLVENCY STATEMENT DATED 28/03/14 View Document
20/12/1320 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
16/04/1316 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
20/12/1220 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
16/11/1216 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
16/11/1216 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
01/08/121 August 2012	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE View Document
16/04/1216 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
06/03/126 March 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLYN MEAH View Document
10/01/1210 January 2012	APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/10/1110 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
20/09/1120 September 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
05/09/115 September 2011	ADOPT ARTICLES 10/08/2011 View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, SECRETARY RODNEY NOON View Document
14/01/1114 January 2011	SECRETARY APPOINTED SUSAN CLAIRE STAUNTON View Document
14/01/1114 January 2011	SAIL ADDRESS CREATED View Document
14/01/1114 January 2011	DIRECTOR APPOINTED PAUL DALY View Document
14/01/1114 January 2011	DIRECTOR APPOINTED MR STEWART BAILEY View Document
14/01/1114 January 2011	DIRECTOR APPOINTED PAUL TAYLOR View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View Document
14/01/1114 January 2011	REGISTERED OFFICE CHANGED ON 14/01/2011 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO16 6BT View Document
15/12/1015 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
11/08/1011 August 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MEAH / 01/07/2010 View Document
10/06/1010 June 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORNBY View Document
07/04/107 April 2010	SECRETARY APPOINTED MR RODNEY ERNEST NOON View Document
06/04/106 April 2010	APPOINTMENT TERMINATED, SECRETARY DAVID HADDOCK View Document
06/04/106 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK View Document

13/01/1013 January 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
04/08/094 August 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
24/07/0824 July 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADDOCK / 07/07/2008 View Document
23/07/0823 July 2008	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO16 6BT View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MRS CAROLYN SUSAN MEAH View Document
17/12/0717 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
20/08/0720 August 2007	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View Document
19/01/0719 January 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View Document
29/11/0629 November 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
18/04/0618 April 2006	NEW SECRETARY APPOINTED View Document
01/03/061 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/01/0624 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
18/08/0518 August 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
09/08/049 August 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
26/09/0326 September 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
10/09/0210 September 2002	NEW SECRETARY APPOINTED View Document
10/09/0210 September 2002	SECRETARY RESIGNED View Document
14/08/0214 August 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
16/08/0116 August 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	DIRECTOR RESIGNED View Document
01/12/001 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
23/08/0023 August 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View Document
24/12/9924 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
27/07/9927 July 1999	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View Document
23/12/9823 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
22/07/9822 July 1998	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View Document
11/01/9811 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
12/12/9712 December 1997	AUDITOR'S RESIGNATION View Document
23/07/9723 July 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
31/07/9631 July 1996	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS View Document
13/12/9513 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
16/11/9516 November 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View Document
16/02/9516 February 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
16/02/9516 February 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/09/942 September 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document
20/07/9420 July 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
21/10/9321 October 1993	AUTHORISATION TO ALLOT 27/09/93 View Document
21/10/9321 October 1993	£ NC 200000/5000000 27/09/93 View Document
03/09/933 September 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View Document
03/09/933 September 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
10/08/9310 August 1993	ADOPT MEM AND ARTS 22/07/93 View Document
10/08/9310 August 1993	AUDITOR'S RESIGNATION View Document
10/08/9310 August 1993	NEW DIRECTOR APPOINTED View Document
10/08/9310 August 1993	NEW DIRECTOR APPOINTED View Document
22/07/9322 July 1993	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
28/08/9228 August 1992	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View Document
13/08/9113 August 1991	REGISTERED OFFICE CHANGED ON 13/08/91 View Document
13/08/9113 August 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
13/08/9113 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document
05/10/905 October 1990	RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View Document
05/10/905 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
16/01/9016 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
16/01/9016 January 1990	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View Document
26/01/8926 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
26/01/8926 January 1989	RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS View Document
27/01/8827 January 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
27/01/8827 January 1988	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View Document
19/01/8719 January 1987	NEW DIRECTOR APPOINTED View Document
29/12/8629 December 1986	RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View Document
29/12/8629 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
11/12/5611 December 1956	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PETER HADDOCK LIMITED

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