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HAXDEN PROPERTIES LIMITED

Company number 00802594

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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)
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
10 Dec 2020 PSC05 Change of details for Beaumont Properties Limited as a person with significant control on 2 November 2020
05 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
16 Oct 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
16 Oct 2020 AP01 Appointment of Mr John Alexander Schofield as a director on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Susan Moss as a director on 15 October 2020
16 Oct 2020 TM02 Termination of appointment of Susan Moss as a secretary on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
14 May 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017