HADDONSTONE LIMITED



Company Documents

DateDescription
03/04/203 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/12/1923 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 020296550008

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07/08/197 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARLOW / 07/08/2019

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02/08/192 August 2019DIRECTOR APPOINTED MR TOBY MARLOW

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31/07/1931 July 2019FULL ACCOUNTS MADE UP TO 31/07/19

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08/04/198 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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01/02/191 February 2019APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURGE

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14/08/1814 August 2018DIRECTOR APPOINTED MR NICHOLAS DAVID LANTSBERY

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03/08/183 August 2018SECRETARY APPOINTED MR NICHOLAS DAVID LANTSBERY

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03/08/183 August 2018APPOINTMENT TERMINATED, DIRECTOR ERIC LENNOX

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03/08/183 August 2018APPOINTMENT TERMINATED, SECRETARY ERIC LENNOX

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31/07/1831 July 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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24/04/1824 April 2018PREVSHO FROM 31/07/2017 TO 30/07/2017

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10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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03/04/183 April 2018APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT

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08/09/178 September 2017DIRECTOR APPOINTED MR WILLIAM DAVID HAXBY

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31/07/1731 July 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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07/07/177 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/04/1713 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH BARROW / 21/11/2016

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK MASON / 21/11/2016

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GORDON LENNOX / 21/11/2016

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SCOTT / 21/11/2016

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21/11/1621 November 2016SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GORDON LENNOX / 21/11/2016

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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25/04/1625 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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25/04/1625 April 2016APPOINTMENT TERMINATED, DIRECTOR NEIL SPARROW

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21/10/1521 October 2015DIRECTOR APPOINTED MR BENJAMIN ALAN BURGE

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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27/04/1527 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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25/04/1425 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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30/07/1330 July 2013AUDITOR'S RESIGNATION

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14/06/1314 June 2013RETURN OF PURCHASE OF OWN SHARES

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14/06/1314 June 201314/06/13 STATEMENT OF CAPITAL GBP 10291

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02/05/132 May 2013AUDITOR'S RESIGNATION

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16/04/1316 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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18/04/1218 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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13/03/1213 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/03/1213 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/03/122 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/01/1226 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/01/1226 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/12/117 December 2011APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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26/04/1126 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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11/05/1011 May 2010Annual return made up to 31 March 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEONARD SPARROW / 31/03/2010

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26/04/1026 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/0931 July 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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01/04/091 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008DIRECTOR APPOINTED MR ANTHONY MARK MASON

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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04/04/084 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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01/05/071 May 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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07/06/067 June 2006PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006PARTICULARS OF MORTGAGE/CHARGE

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26/04/0626 April 2006DIRECTOR RESIGNED

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26/04/0626 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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08/04/058 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/058 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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21/05/0421 May 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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29/04/0329 April 2003DIRECTOR RESIGNED

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29/04/0329 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02

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11/04/0211 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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01/05/011 May 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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10/04/0010 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999NEW SECRETARY APPOINTED

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29/11/9929 November 1999SECRETARY RESIGNED

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16/11/9916 November 1999REGISTERED OFFICE CHANGED ON 16/11/99 FROM: PANNELL HOUSE 159 CHARLES ST LEICESTER LE1 1LD

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07/10/997 October 1999NEW DIRECTOR APPOINTED

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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02/05/992 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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01/03/991 March 1999£ NC 1100/11515 23/02/99

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01/03/991 March 1999ADOPT MEM AND ARTS 23/02/99

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18/11/9818 November 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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19/05/9819 May 1998NEW DIRECTOR APPOINTED

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19/05/9819 May 1998SECRETARY'S PARTICULARS CHANGED

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19/05/9819 May 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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15/07/9715 July 1997DIRECTOR RESIGNED

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29/05/9729 May 1997PARTICULARS OF MORTGAGE/CHARGE

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27/04/9727 April 1997RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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27/04/9727 April 1997RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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06/01/976 January 1997NEW SECRETARY APPOINTED

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06/01/976 January 1997SECRETARY RESIGNED

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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17/05/9617 May 1996RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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27/07/9527 July 1995NEW DIRECTOR APPOINTED

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05/05/955 May 1995RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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16/05/9416 May 1994DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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13/11/9313 November 1993DIRECTOR RESIGNED

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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18/05/9318 May 1993DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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05/05/925 May 1992SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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05/05/925 May 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992NEW DIRECTOR APPOINTED

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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 5BA

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07/04/927 April 1992REGISTERED OFFICE CHANGED ON 07/04/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BA

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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01/06/911 June 1991DIRECTOR RESIGNED

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28/04/9128 April 1991NEW DIRECTOR APPOINTED

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28/04/9128 April 1991RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/9123 January 1991ALTER MEM AND ARTS 20/12/90

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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02/02/902 February 1990RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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15/12/8915 December 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/8915 September 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/89

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13/09/8913 September 1989£ NC 100/1100

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12/09/8912 September 1989NEW DIRECTOR APPOINTED

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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06/06/896 June 1989RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS

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06/09/886 September 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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22/06/8822 June 1988RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988DIRECTOR RESIGNED

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20/01/8820 January 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/09/8721 September 1987ALTER MEM AND ARTS 280787

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18/09/8718 September 1987NEW DIRECTOR APPOINTED

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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13/08/8613 August 1986COMPANY NAME CHANGED ADENWOOD LIMITED CERTIFICATE ISSUED ON 13/08/86

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08/08/868 August 1986ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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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 4RQ

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28/07/8628 July 1986REGISTERED OFFICE CHANGED ON 28/07/86 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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28/07/8628 July 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/8619 June 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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