HADDON WILLIAMS LTD

Company number 04627379 ·

Active

89 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
10 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
28 Aug 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
25 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS View document
20 Nov 2019 CESSATION OF NICHOLAS WILLIAMS AS A PSC View document
21 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046273790002 View document
12 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
12 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK HADDON View document
14 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046273790001 View document
9 Sep 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2019 View document
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAMS View document
12 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
17 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 07/08/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAMS WILLIAMS / 03/06/2018 View document
3 Jun 2018 CESSATION OF NICHOLAS WILLIAMS WILLIAMS AS A PSC View document
3 Jun 2018 DIRECTOR APPOINTED MR MARK EDWARD HOWLETT View document
3 Jun 2018 DIRECTOR APPOINTED MR JONATHAN MARK HADDON View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
14 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 8 BARNFIELD HILL EXETER EX1 1SR View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Dec 2014 Annual return made up to 30 December 2014 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 39 WEST AVENUE PENNSYLVANIA EXETER DEVON EX4 4SD View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 8 BARNFIELD HILL EXETER EX1 1SR ENGLAND View document
12 Feb 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
12 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CYCLONE SERVICES LTD View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Feb 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Feb 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAMS / 23/10/2009 View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYCLONE SERVICES LTD / 01/01/2010 View document
12 Mar 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Mar 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Sep 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 17/03/2007 View document
29 Feb 2008 31/01/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 14 OAK PLACE NEWTON ABBOT DEVON TQ12 2HW View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 15 NEW NORTH ROAD EXETER DEVON EX4 4HF View document
9 Jul 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
3 Mar 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 272 PINHOE ROAD EXETER DEVON EX4 7JQ View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
2 Mar 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 14 OAK PLACE NEWTON ABBOT DEVON TQ12 2HW View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
8 Sep 2004 DIRECTOR RESIGNED View document
27 Feb 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
29 Jan 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: ROCK HOUSE, 32 NORTH STREET ASHBURTON NEWTON ABBOT DEVON TQ13 7QD View document
29 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 SECRETARY RESIGNED View document
7 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document