HADDONSTONE LIMITED

Company number 02029655



Company Documents

DateDescriptionView / Download
08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATESView PDF
01/02/191 February 2019APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURGEView PDF
14/08/1814 August 2018DIRECTOR APPOINTED MR NICHOLAS DAVID LANTSBERYView PDF
03/08/183 August 2018SECRETARY APPOINTED MR NICHOLAS DAVID LANTSBERYView PDF
03/08/183 August 2018APPOINTMENT TERMINATED, DIRECTOR ERIC LENNOXView PDF
03/08/183 August 2018APPOINTMENT TERMINATED, SECRETARY ERIC LENNOXView PDF
31/07/1831 July 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18View PDF
24/04/1824 April 2018PREVSHO FROM 31/07/2017 TO 30/07/2017View PDF
10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATESView PDF
03/04/183 April 2018APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTTView PDF
08/09/178 September 2017DIRECTOR APPOINTED MR WILLIAM DAVID HAXBYView PDF
31/07/1731 July 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17View PDF
07/07/177 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7View PDF
13/04/1713 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATESView PDF
21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH BARROW / 21/11/2016View PDF
21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK MASON / 21/11/2016View PDF
21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GORDON LENNOX / 21/11/2016View PDF
21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SCOTT / 21/11/2016View PDF
21/11/1621 November 2016SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GORDON LENNOX / 21/11/2016View PDF
31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16View PDF
25/04/1625 April 2016Annual return made up to 31 March 2016 with full list of shareholdersView PDF
25/04/1625 April 2016APPOINTMENT TERMINATED, DIRECTOR NEIL SPARROWView PDF
21/10/1521 October 2015DIRECTOR APPOINTED MR BENJAMIN ALAN BURGEView PDF
31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15View PDF
27/04/1527 April 2015Annual return made up to 31 March 2015 with full list of shareholdersView PDF
31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14View PDF
25/04/1425 April 2014Annual return made up to 31 March 2014 with full list of shareholdersView PDF
31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13View PDF
30/07/1330 July 2013AUDITOR'S RESIGNATIONView PDF
14/06/1314 June 2013RETURN OF PURCHASE OF OWN SHARESView PDF
14/06/1314 June 201314/06/13 STATEMENT OF CAPITAL GBP 10291View PDF
02/05/132 May 2013AUDITOR'S RESIGNATIONView PDF
16/04/1316 April 2013Annual return made up to 31 March 2013 with full list of shareholdersView PDF
31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12View PDF
18/04/1218 April 2012Annual return made up to 31 March 2012 with full list of shareholdersView PDF
13/03/1213 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
13/03/1213 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
02/03/122 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7View PDF
26/01/1226 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
26/01/1226 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
07/12/117 December 2011APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLESView PDF
31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11View PDF
26/04/1126 April 2011Annual return made up to 31 March 2011 with full list of shareholdersView PDF
31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10View PDF
11/05/1011 May 2010Annual return made up to 31 March 2010 with full list of shareholdersView PDF
11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEONARD SPARROW / 31/03/2010View PDF
26/04/1026 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2View PDF
31/07/0931 July 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09View PDF
01/04/091 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008DIRECTOR APPOINTED MR ANTHONY MARK MASONView PDF
31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08View PDF
04/04/084 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERSView PDF
31/07/0731 July 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07View PDF
01/05/071 May 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERSView PDF
31/07/0631 July 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06View PDF
07/06/067 June 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
07/06/067 June 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
26/04/0626 April 2006DIRECTOR RESIGNEDView PDF
26/04/0626 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERSView PDF
31/07/0531 July 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05View PDF
08/04/058 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
08/04/058 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERSView PDF
31/07/0431 July 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04View PDF
21/05/0421 May 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERSView PDF
31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03View PDF
29/04/0329 April 2003DIRECTOR RESIGNEDView PDF
29/04/0329 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERSView PDF
06/02/036 February 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
31/07/0231 July 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02View PDF
11/04/0211 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERSView PDF
31/07/0131 July 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01View PDF


01/05/011 May 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERSView PDF
31/07/0031 July 2000FULL GROUP ACCOUNTS MADE UP TO 31/07/00View PDF
10/04/0010 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERSView PDF
17/01/0017 January 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
29/11/9929 November 1999NEW SECRETARY APPOINTEDView PDF
29/11/9929 November 1999SECRETARY RESIGNEDView PDF
16/11/9916 November 1999REGISTERED OFFICE CHANGED ON 16/11/99 FROM: PANNELL HOUSE 159 CHARLES ST LEICESTER LE1 1LDView PDF
07/10/997 October 1999NEW DIRECTOR APPOINTEDView PDF
31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99View PDF
02/05/992 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERSView PDF
01/03/991 March 1999£ NC 1100/11515 23/02/99View PDF
01/03/991 March 1999ADOPT MEM AND ARTS 23/02/99View PDF
18/11/9818 November 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98View PDF
19/05/9819 May 1998NEW DIRECTOR APPOINTEDView PDF
19/05/9819 May 1998SECRETARY'S PARTICULARS CHANGEDView PDF
19/05/9819 May 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERSView PDF
19/05/9819 May 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97View PDF
15/07/9715 July 1997DIRECTOR RESIGNEDView PDF
29/05/9729 May 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
27/04/9727 April 1997RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNEDView PDF
27/04/9727 April 1997RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERSView PDF
06/01/976 January 1997NEW SECRETARY APPOINTEDView PDF
06/01/976 January 1997SECRETARY RESIGNEDView PDF
31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96View PDF
17/05/9617 May 1996RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERSView PDF
31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95View PDF
27/07/9527 July 1995NEW DIRECTOR APPOINTEDView PDF
05/05/955 May 1995RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERSView PDF
31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94View PDF
16/05/9416 May 1994DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
16/05/9416 May 1994RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
16/05/9416 May 1994RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERSView PDF (might not be available)
13/11/9313 November 1993DIRECTOR RESIGNEDView PDF (might not be available)
31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93View PDF (might not be available)
18/05/9318 May 1993DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
18/05/9318 May 1993RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
18/05/9318 May 1993RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERSView PDF (might not be available)
31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92View PDF (might not be available)
05/05/925 May 1992SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNEDView PDF (might not be available)
05/05/925 May 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERSView PDF (might not be available)
01/05/921 May 1992NEW DIRECTOR APPOINTEDView PDF (might not be available)
07/04/927 April 1992REGISTERED OFFICE CHANGED ON 07/04/92 FROM: G OFFICE CHANGED 07/04/92 HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BAView PDF (might not be available)
07/04/927 April 1992REGISTERED OFFICE CHANGED ON 07/04/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BAView PDF (might not be available)
31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91View PDF (might not be available)
01/06/911 June 1991DIRECTOR RESIGNEDView PDF (might not be available)
28/04/9128 April 1991NEW DIRECTOR APPOINTEDView PDF (might not be available)
28/04/9128 April 1991RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERSView PDF (might not be available)
23/01/9123 January 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
23/01/9123 January 1991ALTER MEM AND ARTS 20/12/90View PDF (might not be available)
31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90View PDF (might not be available)
02/02/902 February 1990RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERSView PDF (might not be available)
15/12/8915 December 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF (might not be available)
15/09/8915 September 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/89View PDF (might not be available)
13/09/8913 September 1989£ NC 100/1100View PDF (might not be available)
12/09/8912 September 1989NEW DIRECTOR APPOINTEDView PDF (might not be available)
31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89View PDF (might not be available)
06/06/896 June 1989RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERSView PDF (might not be available)
06/09/886 September 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF (might not be available)
31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88View PDF (might not be available)
22/06/8822 June 1988RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERSView PDF (might not be available)
16/02/8816 February 1988DIRECTOR RESIGNEDView PDF (might not be available)
20/01/8820 January 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERSView PDF (might not be available)
21/09/8721 September 1987ALTER MEM AND ARTS 280787View PDF (might not be available)
18/09/8718 September 1987NEW DIRECTOR APPOINTEDView PDF (might not be available)
31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87View PDF (might not be available)
13/08/8613 August 1986COMPANY NAME CHANGED ADENWOOD LIMITED CERTIFICATE ISSUED ON 13/08/86View PDF (might not be available)
08/08/868 August 1986ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07View PDF (might not be available)
28/07/8628 July 1986REGISTERED OFFICE CHANGED ON 28/07/86 FROM: G OFFICE CHANGED 28/07/86 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQView PDF (might not be available)
28/07/8628 July 1986REGISTERED OFFICE CHANGED ON 28/07/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQView PDF (might not be available)
28/07/8628 July 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF (might not be available)


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