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NEW HADEN PUMPS LIMITED

Company number 00826997

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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)
06 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	PSC02	Notification of New Haden Pumping Solutions Limited as a person with significant control on 17 August 2021	View PDF Notification of New Haden Pumping Solutions Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Gary Oliver Warman as a person with significant control on 17 August 2021	View PDF Cessation of Gary Oliver Warman as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of William David Byatt as a person with significant control on 17 August 2021	View PDF Cessation of William David Byatt as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Kevin Sargeant as a person with significant control on 17 August 2021	View PDF Cessation of Kevin Sargeant as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	TM01	Termination of appointment of Natasha Louise Beech as a director on 27 May 2021	View PDF Termination of appointment of Natasha Louise Beech as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mrs Natasha Louise Beech as a director on 1 May 2021	View PDF Appointment of Mrs Natasha Louise Beech as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Kevin Sargeant as a director on 28 February 2021	View PDF Termination of appointment of Kevin Sargeant as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	PSC04	Change of details for Mr Gary Oliver Warman as a person with significant control on 13 August 2019	View PDF Change of details for Mr Gary Oliver Warman as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Gary Oliver Warman on 13 August 2019	View PDF Director's details changed for Mr Gary Oliver Warman on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP03	Appointment of Mrs Faye Jeanette Walker as a secretary on 4 February 2019	View PDF Appointment of Mrs Faye Jeanette Walker as a secretary on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM02	Termination of appointment of Carole Edwards as a secretary on 4 February 2019	View PDF Termination of appointment of Carole Edwards as a secretary on 4 February 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NEW HADEN PUMPS LIMITED

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