HADDONSTONE LIMITED
Company number 02029655 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Registered office address changed from The Forge House Church Lane, East Haddon Northampton Northamptonshire NN6 8DB to Office 7, Grovelands Business Park West Haddon Road East Haddon Northampton Northamptonshire NN6 8FB on 2026-05-17 · 1 page | View document |
| 30 Apr 2026 | Full accounts made up to 2025-07-31 · 33 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 7 Apr 2026 | Director's details changed for Mrs Katherine Kates on 2026-04-07 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 May 2025 | Full accounts made up to 2024-07-31 · 31 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 7 May 2024 | Full accounts made up to 2023-07-31 · 32 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 14 Aug 2023 | Appointment of Mrs Katherine Kates as a director on 2023-08-01 · 2 pages | View document |
| 26 Apr 2023 | Full accounts made up to 2022-07-31 · 32 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Anthony Mark Mason as a director on 2023-01-01 · 1 page | View document |
| 27 Apr 2022 | Full accounts made up to 2021-07-31 | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 20 Dec 2021 | Satisfaction of charge 020296550008 in full · 1 page | View document |
| 3 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020296550008 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARLOW / 07/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR TOBY MARLOW | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 20 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURGE | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR NICHOLAS DAVID LANTSBERY | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ERIC LENNOX | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LENNOX | View document |
| 3 Aug 2018 | SECRETARY APPOINTED MR NICHOLAS DAVID LANTSBERY | View document |
| 10 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 24 Apr 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR WILLIAM DAVID HAXBY | View document |
| 7 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 21 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GORDON LENNOX / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH BARROW / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK MASON / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GORDON LENNOX / 21/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SCOTT / 21/11/2016 | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 25 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPARROW | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR BENJAMIN ALAN BURGE | View document |
| 6 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 21 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 30 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 10291 | View document |
| 2 May 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 24 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 18 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES · 1 page | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEONARD SPARROW / 31/03/2010 | View document |
| 11 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MR ANTHONY MARK MASON | View document |
| 12 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 29 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: PANNELL HOUSE 159 CHARLES ST LEICESTER LE1 1LD | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ADOPT MEM AND ARTS 23/02/99 | View document |
| 1 Mar 1999 | £ NC 1100/11515 23/02/99 | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 18 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 6 Jan 1997 | SECRETARY RESIGNED | View document |
| 6 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 17 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 5 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 85 pages | View document |
| 1 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 16 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 16 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED | View document |
| 18 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 5 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 5 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BA | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 1 Jun 1991 | DIRECTOR RESIGNED | View document |
| 28 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1991 | ALTER MEM AND ARTS 20/12/90 | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/89 | View document |
| 13 Sep 1989 | £ NC 100/1100 | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 6 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS | View document |
| 22 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 16 Feb 1988 | DIRECTOR RESIGNED | View document |
| 20 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Sep 1987 | ALTER MEM AND ARTS 280787 | View document |
| 18 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1986 | COMPANY NAME CHANGED ADENWOOD LIMITED CERTIFICATE ISSUED ON 13/08/86 | View document |
| 8 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 28 Jul 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 28 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |