A. R. HADDY & SON LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-28 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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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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28/11/2328 November 2023 Change of details for A. R. Haddy & Son Holdings Limited as a person with significant control on 2022-11-11

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

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

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27/12/2227 December 2022 Confirmation statement made on 2022-12-12 with updates

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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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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with updates

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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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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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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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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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

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

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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

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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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HADDY / 13/12/2016

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY VALERIE HADDY

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13/06/1613 June 2016 SECRETARY APPOINTED NICOLA JANE HADDY

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17/05/1617 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 3500

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17/05/1617 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 3500

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

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25/04/1625 April 2016 STATEMENT BY DIRECTORS

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25/04/1625 April 2016 STATEMENT BY DIRECTORS

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25/04/1625 April 2016 SOLVENCY STATEMENT DATED 31/03/16

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25/04/1625 April 2016 SOLVENCY STATEMENT DATED 31/03/16

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25/04/1625 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 1750.00

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25/04/1625 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 1750.00

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25/04/1625 April 2016 REDUCE ISSUED CAPITAL 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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04/01/124 January 2012 ADOPT ARTICLES 25/11/2011

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HADDY / 12/12/2010

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MILDRED HADDY / 12/12/2010

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HADDY / 12/12/2010

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HADDY / 12/12/2009

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28/01/1028 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HADDY / 12/12/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0323 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/12/0218 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/12/9917 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/07/9820 July 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/12/9630 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/01/9512 January 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9412 January 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/12/9124 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/12/9124 December 1991 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/12/9021 December 1990 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/12/882 December 1988 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/06/888 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/879 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/12/879 December 1987 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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