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DONALD G HAYDEN (CHEMISTS) LIMITED

Company number 00397744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2019 AA Full accounts made up to 31 January 2019
30 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
08 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
21 Aug 2018 AA Full accounts made up to 31 January 2018
26 Jul 2018 CC04 Statement of company's objects
23 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 20/04/2018
14 Jun 2018 AA01 Previous accounting period extended from 29 September 2017 to 31 January 2018
30 Apr 2018 CS01 20/04/18 Statement of Capital gbp 8900
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/07/2018.
17 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 AA Full accounts made up to 30 September 2016
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
05 Jun 2017 TM02 Termination of appointment of Jaswant Singh Dhanoa as a secretary on 12 September 2016
22 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
07 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 8,900
03 Jul 2015 AA Full accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 8,900
21 Jul 2014 AA Full accounts made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 8,900
08 Oct 2013 AD01 Registered office address changed from 6 Breams Building London EC4A 1QL on 8 October 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders