HAREDON DEVELOPMENTS LIMITED
Company number 00759754 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 20 Jan 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of James Michael Douglas Thomson as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Graham Prothero as a director on 2023-01-01 · 2 pages | View document |
| 9 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 28 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOLYON HARRISON | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | View document |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 22 Aug 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 17 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 27 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN ALLANSON / 31/07/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR STEFAN ALLANSON | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MR STEFAN ALLANSON | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 14 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 2 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 4 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2013 | SECTION 519 | View document |
| 18 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 20 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 7 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011 | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG | View document |
| 5 Jul 2011 | SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT | View document |
| 15 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 11 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK | View document |
| 6 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG | View document |
| 5 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | S386 DISP APP AUDS 09/09/03 | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1996 | S252 DISP LAYING ACC 08/01/96 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 2 Jan 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 2 Jun 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 14 Jul 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 18 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Jul 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 3 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |