HADDLETON & CO LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of details for James Haddleton as a person with significant control on 2025-09-29

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06/01/256 January 2025 Appointment of Mrs Jacqueline Marie Swift as a director on 2024-12-20

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06/01/256 January 2025 Notification of Jacqueline Marie Swift as a person with significant control on 2024-12-20

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03/01/253 January 2025 Change of details for James Haddleton as a person with significant control on 2024-12-20

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-04-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Second filing for the notification of James Haddleton as a person with significant control

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-04-30

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10/10/2310 October 2023 Change of details for Mr James Haddleton as a person with significant control on 2022-07-20

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14/09/2314 September 2023 Confirmation statement made on 2023-09-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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06/01/226 January 2022 Appointment of Mrs Jill Antonia Chamberlain as a director on 2022-01-01

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14/07/2114 July 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/07/2030 July 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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20/08/1920 August 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HADDLETON

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29/04/1929 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2019

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09/10/189 October 2018 30/04/18 UNAUDITED ABRIDGED

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 52 CRIMPLE MEADOWS PANNAL HARROGATE NORTH YORKSHIRE HG3 1EN ENGLAND

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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