Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A. R. HADDY & SON HOLDINGS LIMITED

Company number 10082637

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 SH02 Statement of capital on 31 March 2019
  • GBP 1,360,035.00
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 24 March 2018 with updates
03 May 2018 PSC01 Notification of George William Haddy as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of George William Haddy as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of Valerie Mildred Haddy as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of Valerie Mildred Haddy as a person with significant control on 6 April 2016
03 May 2018 PSC07 Cessation of George William Haddy as a person with significant control on 6 April 2016
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
19 Oct 2017 SH02 Statement of capital on 27 September 2017
  • GBP 1,366,035
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CH01 Director's details changed for Mr George William Haddy on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Richard George Haddy on 12 September 2017
18 Jun 2017 SH02 Statement of capital on 8 January 2017
  • GBP 1,406,035.00
11 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Dec 2016 AD01 Registered office address changed from 9/10 Mill Road Tideford Saltash Cornwall PL12 5JN England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 13 December 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,460,035
17 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 730,031.76
16 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 28.51
16 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of 2,850 ordinary shares @ 1P 31/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted