HAXDEN PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2023-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-09-01 update statutory_documents DIRECTOR APPOINTED MR JOHN PETER WHITTAKER
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2020-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAUMONT PROPERTIES LIMITED / 02/11/2020
2020-12-07 delete address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL
2020-12-07 insert address VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER ENGLAND M41 7HA
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update registered_address
2020-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCHOFIELD / 02/11/2020
2020-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 02/11/2020
2020-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER M17 8PL UNITED KINGDOM
2020-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M17 8PG ENGLAND
2020-10-16 update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD
2020-10-16 update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD
2020-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2020-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS
2020-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017
2017-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016
2016-06-23 update statutory_documents 23/06/16 FULL LIST
2016-05-13 delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2016-05-13 insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL
2016-05-13 update registered_address
2016-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2015-07-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-07-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-06-30 update statutory_documents 23/06/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-05 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MOSS
2015-02-05 update statutory_documents SECRETARY APPOINTED MRS SUSAN MOSS
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES
2015-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-23 update statutory_documents 23/06/14 FULL LIST
2014-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-05-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-07-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update statutory_documents 23/06/13 FULL LIST
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-25 update statutory_documents 23/06/12 FULL LIST
2011-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-23 update statutory_documents 23/06/11 FULL LIST
2010-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-23 update statutory_documents 23/06/10 FULL LIST
2010-04-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-09-29 update statutory_documents ALTER ARTICLES 01/09/2009
2009-06-23 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-01-27 update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON
2009-01-27 update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD
2008-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-23 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-05 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-14 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-01 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-23 update statutory_documents SECRETARY RESIGNED
2004-09-22 update statutory_documents NEW SECRETARY APPOINTED
2004-07-20 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-06 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-03 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-14 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL
1999-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-08 update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-03 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-15 update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-17 update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-14 update statutory_documents RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD MANCHESTER M17 1HH
1994-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/94
1994-06-30 update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-24 update statutory_documents RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-10 update statutory_documents ADOPT MEM AND ARTS 26/10/92
1992-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92
1992-06-26 update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP
1991-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-25 update statutory_documents RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
1991-02-27 update statutory_documents E-RES 366A 252 386 07/02/91
1991-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 17 ALBERMARLE STREET MAYFAIR LONDON W1X 3HA
1991-01-13 update statutory_documents DIRECTOR RESIGNED
1990-11-21 update statutory_documents RETURN MADE UP TO 12/10/90; CHANGE OF MEMBERS
1990-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/89 FROM: BEAUMONT HOUSE 179/187 ARTHUR ROAD LONDON SW19 8AF
1989-10-06 update statutory_documents NEW SECRETARY APPOINTED
1989-07-27 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-03-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1989-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-07 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
1988-01-26 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
1987-05-27 update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
1986-07-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
1986-05-06 update statutory_documents RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85