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HAREDON DEVELOPMENTS LIMITED

Learn more about HAREDON DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE

HAREDON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00759754
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.03
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
Form type: CH01
Date: 2015.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN ALLANSON / 31/07/2015
Form type: CH03
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
Form type: TM02
Date: 2015.07.31
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DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON
Form type: AP01
Date: 2015.07.31
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SECRETARY APPOINTED MR STEFAN ALLANSON
Form type: AP03
Date: 2015.07.31
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DIRECTOR APPOINTED MR STEFAN ALLANSON
Form type: AP01
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ
Form type: AD01
Date: 2015.07.31
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.14
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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SECTION 519
Form type: MISC
Date: 2013.12.31
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.04
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.07
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH01
Date: 2011.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH03
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG
Form type: AD01
Date: 2011.07.12
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SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
Form type: AP03
Date: 2011.07.05
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APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
Form type: TM02
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.09
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
Form type: TM01
Date: 2010.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
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DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
Form type: 288b
Date: 2009.01.14
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, RUSINT HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE GU51 2UG
Form type: 287
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, HAREDON HOUSE, LONDON ROAD, NORTH CHEAM SUTTON, SURREY SM3 9BS
Form type: 287
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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S386 DISP APP AUDS 09/09/03
Form type: ELRES
Date: 2003.09.18

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Company directors and board members:

STEFAN PETER ALLANSON (current)
Secretary, 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
STEFAN PETER ALLANSON (current)
Director, ACCOUNTANT, 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JOLYON LEONARD HARRISON (current)
Director, COMPANY DIRECTOR, 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JOY ELIZABETH BALDRY (resigned)
Secretary, 2006.07.01 - 2011.03.31
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
EDWIN JOHN LAWRIE (resigned)
Secretary, 2005.02.18 - 2006.07.01
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Secretary, 2011.03.31 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
COLIN WARNOCK MCLELLAN (resigned)
Secretary, 1992.12.14 - 1996.03.05
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
STUART LESLIE SEYMOUR (resigned)
Secretary, PROPERTY MANAGER, 1996.03.05 - 2005.02.18
44 REIGATE ROAD EAST EWELL , EPSOM
KT17 1PX, SURREY
JOHN CLIVE ASSENDER (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1999.06.30
BETH SHEAN 17 RINGLEY PARK AVENUE , REIGATE
RH2 7EU, SURREY
DAVID ALAN EYRE (resigned)
Director, COMPANY DIRECTOR, 2002.07.18 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
DERMOT JAMES GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2002.09.25
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
JOHN PATRICK GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
PATRICK JOSEPH GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1998.02.03
160 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, 2007.12.21 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2001.07.26 - 2007.12.21
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
TERENCE WILLIAM MASSINGHAM (resigned)
Director, 2002.09.27 - 2006.07.24
THE TRIANGLE WINCHESTER ROAD , DURLEY
SO32 2AJ, HAMPSHIRE
COLIN WARNOCK MCLELLAN (resigned)
Director, 1996.01.03 - 2006.07.01
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE

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Information about the Private Limited Company HAREDON DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data