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A. R. HADDY & SON LIMITED

Company number 00634697

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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)
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Nov 2023 PSC05 Change of details for A. R. Haddy & Son Holdings Limited as a person with significant control on 11 November 2022
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
11 Nov 2022 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Polmarkyn Farm Trerulefoot Saltash Cornwall PL12 5BG on 11 November 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
13 Dec 2016 CH01 Director's details changed for Richard George Haddy on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from 9/10 Mill Road Tideford Saltash Cornwall PL12 5JN to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 13 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AP03 Appointment of Nicola Jane Haddy as a secretary on 19 May 2016
13 Jun 2016 TM02 Termination of appointment of Valerie Mildred Haddy as a secretary on 19 May 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,500
17 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,500
25 Apr 2016 SH19 Statement of capital on 25 April 2016
  • GBP 1,750.00