HADDON PROPERTY DEVELOPMENTS LIMITED

Company number 02732545 ·

Active

105 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
9 Mar 2026 AGREEMENT2 · 1 page View document
9 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 7 pages View document
9 Mar 2026 PARENT_ACC · 27 pages View document
9 Mar 2026 GUARANTEE2 · 3 pages View document
5 Dec 2025 Appointment of Mr John David Jarman as a director on 2025-09-01 · 2 pages View document
13 Oct 2025 Registered office address changed from Mansfield Road Bramley Vale Chesterfield Derbyshire S44 5GA to Ashford Hall Estate Office Baslow Road Ashford-in-the-Water Bakewell Derbyshire DE45 1QA on 2025-10-13 · 1 page View document
17 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
3 Jan 2025 AGREEMENT2 · 1 page View document
3 Jan 2025 GUARANTEE2 · 3 pages View document
3 Jan 2025 PARENT_ACC · 27 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
25 Mar 2024 GUARANTEE2 · 2 pages View document
25 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 7 pages View document
25 Mar 2024 PARENT_ACC · 28 pages View document
25 Mar 2024 AGREEMENT2 · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
12 Dec 2022 PARENT_ACC · 27 pages View document
12 Dec 2022 GUARANTEE2 · 3 pages View document
12 Dec 2022 AGREEMENT2 · 1 page View document
1 Apr 2022 PARENT_ACC · 30 pages View document
1 Apr 2022 GUARANTEE2 · 3 pages View document
1 Apr 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 10 pages View document
25 Mar 2022 AGREEMENT2 · 1 page View document
25 Mar 2022 GUARANTEE2 · 3 pages View document
10 Dec 2021 AGREEMENT2 · 1 page View document
10 Dec 2021 GUARANTEE2 · 3 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
23 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
23 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
8 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON HUNT / 24/04/2017 View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
5 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
9 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
25 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
14 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
27 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
11 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders · 3 pages View document
4 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 · 6 pages View document
11 Mar 2013 AUDITOR'S RESIGNATION View document
22 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
12 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
11 Jul 2011 PREVSHO FROM 31/08/2011 TO 30/06/2011 View document
18 May 2011 DIRECTOR APPOINTED MR PETER ANDERSON HUNT View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM CRESSBROOK MILL CRESSBROOK BUXTON DERBYSHIRE SK17 8SA View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON View document
17 May 2011 APPOINTMENT TERMINATED, SECRETARY MAVIS HOLMES View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAVIS HOLMES View document
11 Mar 2011 19/01/11 STATEMENT OF CAPITAL GBP 100000 View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY MORRISON / 08/07/2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ANN HOLMES / 08/07/2010 View document
15 Sep 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 Sep 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES HOLMES View document
10 Dec 2008 DIRECTOR APPOINTED STEPHEN ROY MORRISON View document
10 Dec 2008 DIRECTOR APPOINTED MAVIS ANN HOLMES View document
4 Aug 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Aug 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
5 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Aug 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
15 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
31 Jul 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
14 Jul 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS View document
25 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
13 Aug 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
25 Aug 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
27 Aug 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS View document
14 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
4 Aug 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
7 Aug 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
16 Jul 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS View document
17 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
10 Aug 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
12 Jul 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
20 Jul 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS View document
16 Sep 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 102 FRIAR GATE DERBY DE1 1FH View document
16 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
19 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document