HADDON PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no updates

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25/03/2425 March 2024

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25/03/2425 March 2024

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25/03/2425 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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25/03/2425 March 2024

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20/07/2320 July 2023 Confirmation statement made on 2023-07-08 with no updates

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12/12/2212 December 2022

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12/12/2212 December 2022

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12/12/2212 December 2022

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-06-30

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01/04/221 April 2022

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01/04/221 April 2022

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01/04/221 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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25/03/2225 March 2022

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25/03/2225 March 2022

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10/12/2110 December 2021

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10/12/2110 December 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-08 with no updates

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23/03/2123 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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23/01/1923 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON HUNT / 24/04/2017

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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09/07/159 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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11/03/1311 March 2013 AUDITOR'S RESIGNATION

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22/08/1222 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/07/1112 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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11/07/1111 July 2011 PREVSHO FROM 31/08/2011 TO 30/06/2011

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18/05/1118 May 2011 DIRECTOR APPOINTED MR PETER ANDERSON HUNT

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM CRESSBROOK MILL CRESSBROOK BUXTON DERBYSHIRE SK17 8SA

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY MAVIS HOLMES

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAVIS HOLMES

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11/03/1111 March 2011 19/01/11 STATEMENT OF CAPITAL GBP 100000

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ANN HOLMES / 08/07/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY MORRISON / 08/07/2010

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15/09/1015 September 2010 Annual return made up to 8 July 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES HOLMES

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10/12/0810 December 2008 DIRECTOR APPOINTED STEPHEN ROY MORRISON

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10/12/0810 December 2008 DIRECTOR APPOINTED MAVIS ANN HOLMES

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04/08/084 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/08/055 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/08/0410 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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31/07/0331 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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14/07/0214 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0113 August 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/08/0025 August 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/08/9927 August 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/08/984 August 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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07/08/977 August 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/07/9616 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/08/9510 August 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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12/07/9412 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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20/07/9320 July 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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16/09/9216 September 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 102 FRIAR GATE DERBY DE1 1FH

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19/08/9219 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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