About

Registered Number: 05651110
Date of Incorporation: 12/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Newhaven Services, New Haven, Near Buxton, Derbyshire, SK17 0DZ,

 

Founded in 2005, Haddon Natural Stone Ltd has its registered office in Near Buxton. There are 4 directors listed as Jordan, Lucy, Hollingworth, James Bernard, Jordan, Paul Tremayne, Jackson, Susan for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLINGWORTH, James Bernard 12 December 2005 - 1
JORDAN, Paul Tremayne 12 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Lucy 16 January 2012 - 1
JACKSON, Susan 12 December 2005 16 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 16 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 October 2016
AD01 - Change of registered office address 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 22 January 2015
CH03 - Change of particulars for secretary 02 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 26 September 2012
AP03 - Appointment of secretary 16 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 February 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 13 February 2007
287 - Change in situation or address of Registered Office 28 December 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
287 - Change in situation or address of Registered Office 27 September 2006
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.