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HADDON COURT INVESTMENTS LIMITED

Company number 06587951

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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)
08 Nov 2024 LIQ01 Declaration of solvency
08 Nov 2024 600 Appointment of a voluntary liquidator
08 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Kathryn Fusenich as a director on 3 March 2024
30 May 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
18 Nov 2022 AP01 Appointment of Mrs Kathryn Fusenich as a director on 16 November 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
25 Aug 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
18 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
27 Nov 2020 TM01 Termination of appointment of Patricia Robinson as a director on 27 November 2020
08 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 Apr 2020 PSC07 Cessation of Maureen French as a person with significant control on 7 April 2020
09 Apr 2020 PSC01 Notification of Marc Hansen as a person with significant control on 7 April 2020
17 Dec 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 AA Accounts for a small company made up to 28 February 2019
29 Oct 2019 MR08 Registration of charge 065879510002, created on 16 October 2019 without deed
22 Oct 2019 CH01 Director's details changed for Mr Marc Hansen on 21 October 2019
22 Oct 2019 AD01 Registered office address changed from Roshni Keresforth Hill Road Barnsley South Yorkshire S70 6RF to 19 Chapel View South Croydon CR2 7LG on 22 October 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Nov 2018 AA Accounts for a small company made up to 28 February 2018