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HAYDENS MANAGEMENT LIMITED

Company number 02771542

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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)
05 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 81
18 May 2015 AA Total exemption full accounts made up to 31 August 2014
04 Apr 2015 AP01 Appointment of Mr Ian Keith Murrell as a director on 4 March 2015
04 Apr 2015 TM01 Termination of appointment of James Edward Staniland as a director on 4 March 2015
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 81
27 Nov 2014 TM02 Termination of appointment of Susan Lesley Saunders as a secretary on 27 November 2014
27 Nov 2014 AP03 Appointment of Mr Julian Kenny as a secretary on 27 November 2014
27 Nov 2014 AD01 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to 35 the Haydens Tonbridge Kent TN9 1NS on 27 November 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 81
20 Nov 2013 AP01 Appointment of Miss Angela Jane Boakes as a director
08 Nov 2013 AP01 Appointment of Mr Glenn Jeffrey Dawson as a director
08 Nov 2013 AP01 Appointment of Mr Kenneth Brian Carman as a director
08 Nov 2013 TM01 Termination of appointment of Ian Murrell as a director
05 Apr 2013 TM01 Termination of appointment of Richard Archer as a director
20 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Kenneth Carman as a director
16 Jan 2013 TM01 Termination of appointment of Richard Sawyer as a director
13 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Kenneth Brian Carman as a director
22 Mar 2011 TM01 Termination of appointment of Derek Evans as a director
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders