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HADDON WILLIAMS LTD

Company number 04627379

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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)
03 Jun 2018 AP01 Appointment of Mr Jonathan Mark Haddon as a director on 1 June 2018
03 Jun 2018 AP01 Appointment of Mr Mark Edward Howlett as a director on 1 June 2018
23 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 99
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AD01 Registered office address changed from 8 Barnfield Hill Exeter EX1 1SR to Unit 6, Cranmere Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8PW on 2 February 2015
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 99
23 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 99
12 Feb 2014 TM02 Termination of appointment of Cyclone Services Ltd as a secretary
12 Feb 2014 AD01 Registered office address changed from 8 Barnfield Hill Exeter EX1 1SR England on 12 February 2014
12 Feb 2014 AD01 Registered office address changed from 39 West Avenue Pennsylvania Exeter Devon EX4 4SD on 12 February 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Nicholas Williams on 23 October 2009
12 Mar 2010 CH04 Secretary's details changed for Cyclone Services Ltd on 1 January 2010