- Company Overview for D.H. HADEN LIMITED (00617666)
- Filing history for D.H. HADEN LIMITED (00617666)
- People for D.H. HADEN LIMITED (00617666)
- Charges for D.H. HADEN LIMITED (00617666)
- Registers for D.H. HADEN LIMITED (00617666)
- More for D.H. HADEN LIMITED (00617666)
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) |
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22 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
29 Nov 2017 | CH03 | Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
11 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
30 Nov 2016 | AP03 | Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 | |
30 Nov 2016 | TM02 | Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Andrew David Streets as a director on 30 November 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
04 Jul 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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04 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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20 Oct 2014 | RESOLUTIONS |
Resolutions
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29 Sep 2014 | SH20 | Statement by Directors | |
29 Sep 2014 | SH19 |
Statement of capital on 29 September 2014
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29 Sep 2014 | CAP-SS | Solvency Statement dated 15/09/14 | |
29 Sep 2014 | RESOLUTIONS |
Resolutions
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28 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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22 Nov 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
05 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
15 Nov 2012 | AD01 | Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 | |
13 Nov 2012 | CH01 | Director's details changed for Mr Andrew David Streets on 13 November 2012 | |
13 Nov 2012 | CH03 | Secretary's details changed for Mr Andrew David Streets on 13 November 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders |