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Dato Capital United Kingdom

Peter Haddock LTD

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Reports

Extended Company Report with Annual Accounts PETER HADDOCK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PETER HADDOCK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Employees£0 0%
Total assets£240,736 +0.74%

Details

Company type Private Limited Company, Active
Company Number 00575508
Record last updated Friday, May 25, 2018 1:51:09 AM UTC
Official Address Chartist House 15 Trim Street Abbey
There are 18 companies registered at this street
Postal Code BA11HA
Sector Book publishing

Charts

Visits

PETER HADDOCK LIMITED (United Kingdom) Page visits 2024

Searches

PETER HADDOCK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 22, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 16, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 5755... Statement of satisfaction in full or in part of mortgage or charge 5755...
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Apr 16, 2012 Annual return Annual return
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Resignation of a woman Resignation of a woman
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 14, 2011 Change of registered office address Change of registered office address
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Appointment of a man as Director 5755... Appointment of a man as Director 5755...
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 25, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 25, 2010 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of a woman Resignation of a woman
Registry Apr 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Registry Jul 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2008 Appointment of a woman Appointment of a woman
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 8, 2006 Annual return Annual return
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2006 Appointment of a man as Publishers and Secretary Appointment of a man as Publishers and Secretary
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Aug 18, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Sep 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2002 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Sep 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2002 Annual return Annual return
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Aug 16, 2001 Annual return Annual return
Registry May 28, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 1, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 23, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Financials Jan 11, 1998 Annual accounts Annual accounts
Registry Dec 12, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Financials Dec 13, 1995 Annual accounts Annual accounts
Registry Nov 16, 1995 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Registry Feb 16, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Sep 2, 1994 Annual return Annual return
Financials Jul 20, 1994 Annual accounts Annual accounts
Registry Oct 21, 1993 Director powers Director powers
Registry Oct 21, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 1993 Annual return Annual return
Financials Sep 3, 1993 Annual accounts Annual accounts
Registry Aug 10, 1993 Alter mem and arts Alter mem and arts
Registry Aug 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1993 Auditor's letter of resignation Auditor's letter of resignation

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