HAPTONBILD LIMITED

Company number 01059935 · Monitor this company

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136 filings

Date	Filing
26 Aug 2026	Registered office address changed from W T Gunson 1 King Street 3rd Floor Manchester M2 6AW England to W T Gunson Suite 3.2, 3rd Floor 55 King Street Manchester M2 4LQ on 2026-08-26 · 1 page	View document
26 May 2026	Confirmation statement made on 2026-05-22 with no updates · 3 pages	View document
28 Dec 2025	Micro company accounts made up to 2025-04-30 · 3 pages	View document
12 Jun 2025	Confirmation statement made on 2025-06-12 with updates · 5 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
23 Dec 2024	Micro company accounts made up to 2024-04-30 · 3 pages	View document
12 Jun 2024	Confirmation statement made on 2024-06-12 with no updates · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
21 Dec 2023	Micro company accounts made up to 2023-04-30 · 3 pages	View document
12 Jun 2023	Confirmation statement made on 2023-06-12 with no updates · 3 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
21 Dec 2022	Micro company accounts made up to 2022-04-30 · 3 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
4 Jan 2022	Micro company accounts made up to 2021-04-30 · 3 pages	View document
14 Jun 2021	Confirmation statement made on 2021-06-12 with updates · 5 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
18 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20	View document
16 Jun 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
7 Jan 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
30 Apr 2019	Annual accounts for the year ending 30 April 2019	View accounts
21 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES	View document
17 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
12 Jun 2017	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM W T GUNSON 12 ST ANNS SQUARE MANCHESTER M2 7HW	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
17 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
14 Jun 2016	DIRECTOR APPOINTED MR JONATHAN CONNOLLY	View document
14 Jun 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
12 Jan 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
15 Jun 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
29 Jan 2015	Annual accounts, small company total exemption, made up to 30 April 2014	View document
30 Jun 2014	SECRETARY APPOINTED MS LAUREN ELIZABETH DODD	View document
18 Jun 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
17 Jun 2014	APPOINTMENT TERMINATED, SECRETARY NEVILLE PHILLIPS	View document
30 Apr 2014	Annual accounts for the year ending 30 April 2014	View accounts
20 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
17 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
17 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR LILIAN DUNLOP	View document
22 Jan 2013	Annual accounts, small company total exemption, made up to 30 April 2012	View document
26 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
12 Jan 2012	30/04/11 TOTAL EXEMPTION FULL	View document
16 Jun 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
16 Jun 2011	DIRECTOR APPOINTED MR SIMON MOORE	View document
27 Oct 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
30 Jul 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE TAWIL / 12/06/2010	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / LILIAN DUNLOP / 12/06/2010	View document
20 Jan 2010	Annual accounts, small company total exemption, made up to 30 April 2009	View document
24 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUSSELL	View document
27 Jul 2009	APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER	View document
18 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
28 Jan 2009	30/04/08 TOTAL EXEMPTION FULL	View document
18 Jun 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
8 Feb 2008	NEW DIRECTOR APPOINTED	View document
6 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS	View document
20 Mar 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
19 Jun 2006	RETURN MADE UP TO 12/06/06; CHANGE OF MEMBERS	View document
24 Mar 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
23 Jun 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
28 Feb 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
3 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	View document
3 Jun 2004	RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
16 Jun 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	View document
5 Feb 2003	DIRECTOR RESIGNED	View document
25 Jul 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
1 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	View document
26 Jun 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
3 Aug 2000	SECRETARY RESIGNED	View document
3 Aug 2000	NEW SECRETARY APPOINTED	View document
13 Jul 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS	View document
4 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
7 Jul 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS	View document
12 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
8 Jul 1998	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
1 Jul 1997	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
18 Sep 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
28 Aug 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS	View document
27 Sep 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Sep 1995	DIRECTOR RESIGNED	View document
27 Sep 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Sep 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
13 Jun 1995	RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS	View document
9 Aug 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
14 Jun 1994	RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS	View document
28 Feb 1994	DIRECTOR RESIGNED	View document
3 Aug 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
22 Jun 1993	RETURN MADE UP TO 12/06/93; CHANGE OF MEMBERS	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
30 Sep 1992	NEW DIRECTOR APPOINTED	View document
23 Jul 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
17 Jun 1992	RETURN MADE UP TO 12/06/92; CHANGE OF MEMBERS	View document
23 Oct 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Oct 1991	SECRETARY RESIGNED	View document
18 Jun 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
18 Jun 1991	RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS	View document
26 Jun 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
26 Jun 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
2 Mar 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Mar 1990	NEW DIRECTOR APPOINTED	View document
2 Mar 1990	NEW DIRECTOR APPOINTED	View document
19 Feb 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Nov 1989	NEW DIRECTOR APPOINTED	View document
12 Oct 1989	DIRECTOR RESIGNED	View document
6 Oct 1989	RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS	View document
6 Oct 1989	NEW DIRECTOR APPOINTED	View document
28 Jul 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
5 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1989	REGISTERED OFFICE CHANGED ON 27/02/89 FROM: PEARL ASSURANCE HOUSE 23 PRINCESS STREET MANCHESTER M2 4EN	View document
23 Nov 1988	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 30/04/88	View document
16 Nov 1987	NEW DIRECTOR APPOINTED	View document
29 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
29 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1987	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
30 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1986	RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS	View document
9 Sep 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document