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W. HAYDEN & SON LIMITED

Company number 00521303

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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)
12 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-01 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from Webb St Coseley Bilston West Midlands WV14 8XL to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 9 July 2024	View PDF Registered office address changed from Webb St Coseley Bilston West Midlands WV14 8XL to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 9 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 25 January 2022 GBP 77,250	View PDF Cancellation of shares. Statement of capital on 25 January 2022 GBP 77,250 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 103,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 103,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 103,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 103,000 - link opens in a new window - 4 pages (4 pages)

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W. HAYDEN & SON LIMITED

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