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HADDONSTONE LIMITED - The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02029655
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Forge House
- Church Lane, East Haddon
- Northampton
- Northamptonshire
- NN6 8DB The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, NN6 8DB UK
Management
- Geschäftsführung
- MR DAVID HUGH BARROW
- MR ERIC GORDON LENNOX
- MR ANTHONY MARK MASON
- SIMON MARK SCOTT
- MR NEIL LEONARD SPARROW
- BARROW, David Hugh
- HAXBY, William David
- KATES, Katherine
- LANTSBERY, Nicholas David
- MARLOW, Toby James
- Prokuristen
- MR ERIC GORDON LENNOX
- LANTSBERY, Nicholas David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1986
- Alter der Firma 1986-06-19 38 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Adenwood Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADENWOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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HADDONSTONE LIMITED Firmenbeschreibung
- HADDONSTONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02029655. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1986 registriert. HADDONSTONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADENWOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 10 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über The Forge House erreicht werden.
Jetzt sichern HADDONSTONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haddonstone Limited - The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire, Grossbritannien
- 1986-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-07) - AA
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-26) - AA
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-26) - MR04
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accounts-with-accounts-type-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-20) - MR04
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accounts-with-accounts-type-full (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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accounts-with-accounts-type-small (2019-02-20) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-account-reference-date-company-previous-shortened (2018-04-24) - AA01
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accounts-with-accounts-type-small (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-21) - CH03
-
change-person-director-company-with-change-date (2016-11-21) - CH01
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-05-06) - AA
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-06-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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auditors-resignation-company (2013-05-02) - AUD
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auditors-resignation-company (2013-07-30) - AUD
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capital-return-purchase-own-shares (2013-06-14) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-03-13) - MG02
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legacy (2012-03-02) - MG01
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legacy (2012-01-26) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-02-21) - AA
keyboard_arrow_right 2010
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legacy (2010-04-26) - MG02
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-group (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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accounts-with-accounts-type-group (2008-05-12) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-06) - AA
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288b
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legacy (2006-04-26) - 363a
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legacy (2006-06-07) - 395
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accounts-with-accounts-type-group (2006-05-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-14) - AA
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legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-29) - 288b
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legacy (2003-02-06) - 395
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accounts-with-accounts-type-group (2003-01-25) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-11) - 363s
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accounts-with-accounts-type-group (2002-01-14) - AA
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-full-group (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-04-10) - 363s
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legacy (2000-01-17) - 288c
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-03-01) - 123
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legacy (1999-03-01) - 88(2)R
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-05-02) - 363s
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legacy (1999-10-07) - 288a
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legacy (1999-11-16) - 287
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legacy (1999-11-29) - 288a
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legacy (1999-11-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-24) - AA
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legacy (1998-11-18) - 403a
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legacy (1998-05-19) - 363s
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legacy (1998-05-19) - 288a
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accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288a
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legacy (1997-01-06) - 288b
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accounts-with-accounts-type-full (1997-04-03) - AA
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legacy (1997-05-29) - 395
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legacy (1997-07-15) - 288b
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legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-22) - AA
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legacy (1995-07-27) - 288
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accounts-with-accounts-type-full (1995-05-30) - AA
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legacy (1995-05-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
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accounts-with-accounts-type-full (1994-06-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-17) - 88(2)
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
-
legacy (1993-11-13) - 288
keyboard_arrow_right 1992
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legacy (1992-05-05) - 363s
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legacy (1992-05-01) - 288
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legacy (1992-04-07) - 287
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accounts-with-accounts-type-full (1992-02-17) - AA
keyboard_arrow_right 1991
-
resolution (1991-01-23) - RESOLUTIONS
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memorandum-articles (1991-01-23) - MEM/ARTS
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legacy (1991-04-28) - 363a
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accounts-with-accounts-type-full (1991-04-28) - AA
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legacy (1991-06-01) - 288
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legacy (1991-04-28) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1990-02-02) - 363
keyboard_arrow_right 1989
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legacy (1989-06-06) - 363
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-09-12) - 288
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legacy (1989-09-13) - 123
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resolution (1989-09-15) - RESOLUTIONS
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memorandum-articles (1989-12-15) - MEM/ARTS
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legacy (1989-09-13) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-09-06) - 288
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accounts-with-accounts-type-full (1988-06-22) - AA
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legacy (1988-06-22) - 363
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legacy (1988-02-16) - 288
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legacy (1988-01-20) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-09-21) - RESOLUTIONS
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legacy (1987-09-18) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-08-13) - CERTNM
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legacy (1986-08-08) - 224
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legacy (1986-07-28) - 287
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legacy (1986-07-28) - 288
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incorporation-company (1986-06-19) - NEWINC