A. R. HADDY & SON HOLDINGS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-21 with updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Statement of capital on 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Statement of capital on 2023-03-31

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17/04/2317 April 2023 Notification of John Whitling as a person with significant control on 2016-04-06

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13/04/2313 April 2023 Cessation of Valerie Mildred Haddy as a person with significant control on 2016-04-07

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13/04/2313 April 2023 Notification of Richard George Haddy as a person with significant control on 2016-04-06

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13/04/2313 April 2023 Notification of George William Haddy as a person with significant control on 2016-04-06

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13/04/2313 April 2023 Notification of Valerie Mildred Haddy as a person with significant control on 2016-04-06

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13/04/2313 April 2023 Cessation of George William Haddy as a person with significant control on 2016-04-06

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13/04/2313 April 2023 Cessation of Valerie Mildred Haddy as a person with significant control on 2016-04-06

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13/04/2313 April 2023 Cessation of George William Haddy as a person with significant control on 2016-04-07

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12/04/2312 April 2023 Confirmation statement made on 2023-03-21 with updates

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

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11/11/2211 November 2022 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Polmarkyn Farm Trerulefoot Saltash Cornwall PL12 5BG on 2022-11-11

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/06/2029 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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05/03/205 March 2020 ADOPT ARTICLES 02/03/2020

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 1360035.00

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CESSATION OF GEORGE WILLIAM HADDY AS A PSC

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM HADDY

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM HADDY

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MILDRED HADDY

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MILDRED HADDY

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 27/09/17 STATEMENT OF CAPITAL GBP 1366035

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HADDY / 12/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HADDY / 12/09/2017

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18/06/1718 June 2017 08/01/17 STATEMENT OF CAPITAL GBP 1406035.00

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 9/10 MILL ROAD TIDEFORD SALTASH CORNWALL PL12 5JN ENGLAND

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17/05/1617 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 1460035

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17/05/1617 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 730031.76

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16/05/1616 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 28.51

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16/05/1616 May 2016 ALTER ARTICLES 31/03/2016

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25/04/1625 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1625 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/1624 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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