HADDON & JAMES LIMITED
Company number 02966302 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Apr 2024 | Administrator's progress report · 35 pages | View document |
| 13 Oct 2023 | Administrator's progress report · 35 pages | View document |
| 25 Aug 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 11 May 2023 | Administrator's progress report · 36 pages | View document |
| 24 Nov 2022 | Notice of deemed approval of proposals · 43 pages | View document |
| 2 Nov 2022 | Statement of administrator's proposal · 43 pages | View document |
| 5 Oct 2022 | Registered office address changed from Hertfordshire Auctions Porters Wood Industrial Estate Valley Road St Albans Hertfordshire AL3 6PQ to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-10-05 · 2 pages | View document |
| 21 Sep 2022 | Appointment of an administrator · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR JAMES TURNER-SMALL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 27 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029663020003 | View document |
| 17 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029663020002 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMALL / 01/03/2017 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE TURNER SMALL / 01/03/2017 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029663020002 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: LATTIMORE HOUSE 21-23 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XL | View document |
| 13 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: UNIT 3 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ | View document |
| 12 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |