HAXTED DEVELOPMENTS LTD
Company number 06754955 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 11 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-15 · 21 pages | View document |
| 26 Apr 2025 | Registered office address changed from Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26 · 3 pages | View document |
| 15 May 2024 | Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2024-05-15 · 3 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Statement of affairs · 8 pages | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Feb 2024 | Satisfaction of charge 067549550001 in full · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Nov 2023 | Termination of appointment of Andrew Joseph John Turnbull as a director on 2023-11-30 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 7 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | View document |
| 18 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020 | View document |
| 24 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA JANE BOWRY / 06/02/2020 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020 | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | View document |
| 23 Dec 2019 | ADOPT ARTICLES 13/12/2019 | View document |
| 17 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067549550001 | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR. ANDREW JOSEPH JOHN TURNBULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 24 Sep 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 14 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 15/06/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 6 OAKLANDS GARDENS KENLEY SURREY CR8 5DS | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2017 | View document |
| 24 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 18 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 21 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | COMPANY NAME CHANGED CARBON ADVANTAGE LTD CERTIFICATE ISSUED ON 25/10/12 | View document |
| 16 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2012 | View document |
| 14 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA JANE BOWRY / 08/05/2012 | View document |
| 21 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY DODD | View document |
| 26 May 2011 | SECRETARY APPOINTED CAMILLA JANE BOWRY | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY DODD | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 07/03/2011 | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SOUTH HAXTED HAXTED ROAD EDENBRIDGE KENT TN8 6PT UNITED KINGDOM | View document |
| 24 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 31 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 8 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2009 | COMPANY NAME CHANGED BASECAMP LTD CERTIFICATE ISSUED ON 06/07/09 | View document |
| 21 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |