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HADDOW GROUP LIMITED

Company number 02132183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Feb 2022 MR01 Registration of charge 021321830009, created on 4 February 2022
05 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
23 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 06/03/2020
15 Nov 2019 SH20 Statement by Directors
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 100
15 Nov 2019 CAP-SS Solvency Statement dated 22/10/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The capital remeption reserve reduced 22/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
06 Oct 2019 AA Group of companies' accounts made up to 30 June 2018
06 Aug 2019 MR04 Satisfaction of charge 021321830008 in full
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Jun 2019 AA01 Current accounting period shortened from 29 June 2018 to 28 June 2018
10 Apr 2019 TM02 Termination of appointment of Nigel John Gould as a secretary on 10 April 2019
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
17 Sep 2018 MR01 Registration of charge 021321830008, created on 17 September 2018
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
26 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private