HADEN YOUNG LIMITED

Company number 00236196

Date	Type	Description	View / Download
30 Mar 2017	AP01	Appointment of Philip Frank Kenneth Ellis as a director on 29 March 2017	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Gregory William Mutch as a director on 30 September 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015	(2 pages)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 150,000	(5 pages)
08 Jul 2015	CH01	Director's details changed for Mr Gregory William Mutch on 8 July 2015	(2 pages)
08 Jul 2015	CH03	Secretary's details changed for Mr Gregory William Mutch on 8 July 2015	(1 page)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Sep 2014	AP01	Appointment of Stephen Michael Tough as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Michael John Auckland as a director on 12 September 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 150,000	(6 pages)
09 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2014	AD02	Register inspection address has been changed	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
20 May 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)