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HADDOW ENTERPRISES LIMITED

Company number 11446069

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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)
12 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
31 Jul 2024 CH01 Director's details changed for Mr Tristan Haigh James Haddow on 30 July 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2021 MR01 Registration of a charge
29 Apr 2021 MR01 Registration of charge 114460690003, created on 12 April 2021
28 Apr 2021 MR01 Registration of charge 114460690002, created on 12 April 2021
09 Oct 2020 MR01 Registration of charge 114460690001, created on 7 October 2020
04 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
21 May 2020 AP01 Appointment of Mrs Sascha Elize Nimmo as a director on 19 May 2020
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 SH08 Change of share class name or designation
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 1,765,774
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share agreement/share purchase 09/08/2019
09 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
21 Jun 2019 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
03 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-03
  • GBP 1