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A. R. HADDY & SON HOLDINGS LIMITED

Company number 10082637

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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)
09 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
09 Apr 2024 SH02 Statement of capital on 31 March 2024
  • GBP 1,288,035.00
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 SH02 Statement of capital on 31 March 2023
  • GBP 1,300,035.00
17 Apr 2023 PSC01 Notification of John Whitling as a person with significant control on 6 April 2016
13 Apr 2023 PSC01 Notification of Valerie Mildred Haddy as a person with significant control on 6 April 2016
13 Apr 2023 PSC01 Notification of George William Haddy as a person with significant control on 6 April 2016
13 Apr 2023 PSC07 Cessation of Valerie Mildred Haddy as a person with significant control on 7 April 2016
13 Apr 2023 PSC07 Cessation of George William Haddy as a person with significant control on 7 April 2016
13 Apr 2023 PSC01 Notification of Richard George Haddy as a person with significant control on 6 April 2016
13 Apr 2023 PSC07 Cessation of George William Haddy as a person with significant control on 6 April 2016
13 Apr 2023 PSC07 Cessation of Valerie Mildred Haddy as a person with significant control on 6 April 2016
12 Apr 2023 CS01 Confirmation statement made on 21 March 2023 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
13 Apr 2022 SH02 Statement of capital on 31 March 2022
  • GBP 1,324,035.00
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 SH02 Statement of capital on 31 March 2021
  • GBP 1,336,035.00
26 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
08 Apr 2021 SH02 Statement of capital on 31 March 2020
  • GBP 1,348,035.00
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
06 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association