Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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28 Apr 2023 |
CERTNM |
Company name changed hadee (holdings) LIMITED\certificate issued on 28/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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19 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH on 12 January 2022
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12 Jan 2022 |
CH03 |
Secretary's details changed for Mr Gary Proctor on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Nigel Lowe on 12 January 2022
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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22 Jun 2020 |
AP03 |
Appointment of Mr Gary Proctor as a secretary on 15 June 2020
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22 Jun 2020 |
TM02 |
Termination of appointment of Paul Douglas Johnson as a secretary on 15 June 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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02 Jan 2018 |
CH01 |
Director's details changed for Mr Nigel Lowe on 17 August 2017
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22 Dec 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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