HADDON-COSTELLO LIMITED


Registered number: 00658699
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Name: HADDON-COSTELLO LIMITED
HADDON-COSTELLO LTD
Address: GREEN FARM, TISSINGTON, DERBYSHIRE, DE6 1RA
Incorporation Date: 1960-05-10

Company status: Active


Company Documents

date name form type
2022-01-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-02-25 CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES CS01
2021-01-12 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES CS01
2021-01-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES CS01
2020-03-09 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONY GREEN / 30/04/2016 PSC04
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES CS01
2018-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-12-28 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES CS01
2016-04-12 FIRST GAZETTE GAZ1
2016-04-25 14/01/16 FULL LIST AR01
2016-12-21 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-26 DISS40 (DISS40(SOAD)) DISS40
2015-11-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-03-27 14/01/15 FULL LIST AR01
2014-09-18 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-31 14/01/14 FULL LIST AR01
2013-10-01 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-15 14/01/13 FULL LIST AR01
2012-02-15 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE GREEN / 01/11/2012 CH01
2012-02-21 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM34 PERCY ROADLEICESTERLE2 8FP AD01
2012-11-05 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-06 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN TM01
2012-11-06 DIRECTOR APPOINTED MR RICHARD ANTONY GREEN AP01
2011-11-11 31/10/11 FULL LIST AR01
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2010-11-05 31/10/10 FULL LIST AR01
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-27 31/10/09 FULL LIST AR01
2009-02-23 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE GREEN / 31/10/2009 CH01
2008-12-05 APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN 288b
2008-12-05 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-03-06 30/04/07 TOTAL EXEMPTION SMALL AA
2008-07-10 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2008-12-05 APPOINTMENT TERMINATED SECRETARY DEBORAH GREEN 288b
2008-12-05 DIRECTOR APPOINTED MRS DEBORAH CLAIRE GREEN 288a
2007-08-07 NEW SECRETARY APPOINTED 288a
2007-08-07 SECRETARY RESIGNED 288b
2007-02-19 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-07-13 LOCATION OF REGISTER OF MEMBERS 353
2006-07-13 SECRETARY RESIGNED 288b
2006-07-13 NEW SECRETARY APPOINTED 288a
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-13 DIRECTOR RESIGNED 288b
2006-07-13 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-01-10 REGISTERED OFFICE CHANGED ON 10/01/05 FROM:120 LANSDOWNE ROADLEICESTERLE2 8AR 287
2005-01-10 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2005-01-10 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-11-24 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-11-08 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2001-11-01 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s

Last update: 2022-05-10 18:24:54