JOHN HAYDON & SONS (BIDDULPH) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-04-25 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with updates

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20/04/2420 April 2024 Change of details for Ms Elizabeth Ann Haydon as a person with significant control on 2016-04-06

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19/04/2419 April 2024 Director's details changed for Mr Stephen David Haydon on 2022-02-11

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19/04/2419 April 2024 Director's details changed for Mrs Audrey Haydon on 2022-02-11

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19/04/2419 April 2024 Director's details changed for Ms Elizabeth Ann Haydon on 2022-02-11

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/05/234 May 2023 Total exemption full accounts made up to 2023-02-28

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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17/03/2317 March 2023 Director's details changed for Ms Elizabeth Ann Haydon on 2023-03-16

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17/03/2317 March 2023 Change of details for Ms Elizabeth Ann Haydon as a person with significant control on 2023-03-16

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-02-28

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19/05/2219 May 2022 Confirmation statement made on 2022-04-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Registered office address changed from Sommerdale Farm Lodge Barn Road Knypersley Stoke-on-Trent Staffordshire ST8 7NS to The Old Council Yard Wharf Road Biddulph Stoke-on-Trent ST8 6AG on 2022-02-11

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/11/205 November 2020 29/02/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/04/1628 April 2016 DIRECTOR APPOINTED MR STEPHEN DAVID HAYDON

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR MABEL HAYDON

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAYDON

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28/04/1628 April 2016 APPOINTMENT TERMINATED, SECRETARY MABEL HAYDON

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28/04/1628 April 2016 SECRETARY APPOINTED MRS AUDREY HAYDON

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28/04/1628 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/04/1329 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HAYDON / 29/04/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM WHARF ROAD, BIDDULPH, STOKE ON TRENT ST8 6AQ

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HAYDON / 11/01/2010

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09/04/109 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MABEL HAYDON / 09/04/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED AUDREY HAYDON

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10/02/1010 February 2010 DIRECTOR APPOINTED ELIZABETH ANN HAYDON

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON

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04/06/094 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/04/0915 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/06/0820 June 2008 PREVSHO FROM 31/03/2008 TO 29/02/2008

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31/03/0831 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 AUDITOR'S RESIGNATION

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/06/0224 June 2002 AUDITOR'S RESIGNATION

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/03/0229 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/05/9828 May 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/06/9717 June 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/05/9620 May 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/03/9530 March 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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25/04/9425 April 1994 RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS

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15/12/9315 December 1993 DIRECTOR RESIGNED

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/05/9321 May 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/03/9226 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/03/9226 March 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/07/9126 July 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/04/902 April 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/08/894 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/02/884 February 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/09/8711 September 1987 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/09/8627 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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12/09/8312 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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28/03/8028 March 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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19/06/4819 June 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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