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NEW HADEN PUMPING SOLUTIONS LIMITED

Company number 05137020

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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)
17 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 11 pages (11 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 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 - 10 pages (10 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
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	PSC04	Change of details for Mr Gary Oliver Warman as a person with significant control on 17 August 2021	View PDF Change of details for Mr Gary Oliver Warman 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 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)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000	View PDF Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
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
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000	View PDF Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000	View PDF Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000 - link opens in a new window - 4 pages (4 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)
07 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
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)
19 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NEW HADEN PUMPING SOLUTIONS LIMITED

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