CompaniesInTheUK

PETER HADDOCK LIMITED

Company number 00575508 ·

Active

156 filings

Date Filing
11 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 Aug 2026 First Gazette notice for voluntary strike-off View document
4 Aug 2026 Application to strike the company off the register · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
5 Jan 2026 Termination of appointment of Robert Paul Daly as a director on 2025-12-31 · 1 page View document
21 Dec 2025 PARENT_ACC · 77 pages View document
21 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages View document
8 Dec 2025 Appointment of Mr Benjamin John Howard Gray as a director on 2025-12-05 · 2 pages View document
20 Oct 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 GUARANTEE2 · 3 pages View document
29 Sep 2025 Director's details changed for Mr Paul Daly on 2012-11-09 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
7 Feb 2025 Director's details changed for Mr Paul Daly on 2025-01-29 · 2 pages View document
31 Dec 2024 PARENT_ACC · 74 pages View document
31 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages View document
4 Nov 2024 AGREEMENT2 · 1 page View document
4 Nov 2024 GUARANTEE2 · 3 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
11 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages View document
11 Jan 2024 PARENT_ACC · 73 pages View document
1 Nov 2023 AGREEMENT2 · 1 page View document
1 Nov 2023 GUARANTEE2 · 3 pages View document
10 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Nov 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
14 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
22 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
14 Aug 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM CHARTIST HOUSE 15-17 TRIM STREET BATH BA1 1HA View document
14 Aug 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND View document
23 May 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
6 Mar 2018 DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
17 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Apr 2015 SAIL ADDRESS CHANGED FROM: TLT LLP ONE REDCLIFF STREET BRISTOL BRISTOL BS1 6TP View document
24 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 May 2014 28/03/14 STATEMENT OF CAPITAL GBP 4293040.00 View document
6 May 2014 VARYING SHARE RIGHTS AND NAMES View document
30 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 CAPITALISE REVALUATION RESERVE 28/03/2014 View document
31 Mar 2014 STATEMENT BY DIRECTORS View document
31 Mar 2014 31/03/14 STATEMENT OF CAPITAL GBP 1 View document
31 Mar 2014 SOLVENCY STATEMENT DATED 28/03/14 View document
20 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Aug 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE View document
16 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLYN MEAH View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
20 Sep 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
5 Sep 2011 ADOPT ARTICLES 10/08/2011 View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO16 6BT View document
14 Jan 2011 DIRECTOR APPOINTED PAUL DALY View document
14 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RODNEY NOON View document
14 Jan 2011 DIRECTOR APPOINTED MR STEWART BAILEY View document
14 Jan 2011 DIRECTOR APPOINTED PAUL TAYLOR View document
14 Jan 2011 SAIL ADDRESS CREATED View document
14 Jan 2011 SECRETARY APPOINTED SUSAN CLAIRE STAUNTON View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MEAH / 01/07/2010 View document
11 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORNBY View document
7 Apr 2010 SECRETARY APPOINTED MR RODNEY ERNEST NOON View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HADDOCK View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK View document
13 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
4 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
11 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
24 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
23 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADDOCK / 07/07/2008 View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PINFOLD LANE INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO16 6BT View document
24 Apr 2008 DIRECTOR APPOINTED MRS CAROLYN SUSAN MEAH View document
17 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View document
19 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
18 Apr 2006 NEW SECRETARY APPOINTED View document
1 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
22 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
9 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
31 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
26 Sep 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
21 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
10 Sep 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 SECRETARY RESIGNED View document
14 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
16 Aug 2001 DIRECTOR RESIGNED View document
16 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
23 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
24 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Jul 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
23 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Jul 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Dec 1997 AUDITOR'S RESIGNATION View document
23 Jul 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Jul 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS View document
13 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
16 Nov 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
16 Feb 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
16 Feb 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Sep 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
20 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
21 Oct 1993 AUTHORISATION TO ALLOT 27/09/93 View document
21 Oct 1993 £ NC 200000/5000000 27/09/93 View document
3 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
3 Sep 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
10 Aug 1993 ADOPT MEM AND ARTS 22/07/93 View document
10 Aug 1993 AUDITOR'S RESIGNATION View document
10 Aug 1993 NEW DIRECTOR APPOINTED View document
10 Aug 1993 NEW DIRECTOR APPOINTED View document
22 Jul 1993 DIRECTOR RESIGNED View document
22 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
28 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
13 Aug 1991 REGISTERED OFFICE CHANGED ON 13/08/91 View document
13 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
13 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
5 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
5 Oct 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
16 Jan 1990 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS View document
16 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
26 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 Jan 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS View document
27 Jan 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
27 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
19 Jan 1987 NEW DIRECTOR APPOINTED View document
29 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Dec 1986 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View document
11 Dec 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document