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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)
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2020 CH01 Director's details changed for Mr Gary Oliver Warman on 13 August 2019
08 Oct 2020 PSC04 Change of details for Mr Gary Oliver Warman as a person with significant control on 13 August 2019
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Feb 2019 AP03 Appointment of Mrs Faye Jeanette Walker as a secretary on 4 February 2019
13 Feb 2019 TM02 Termination of appointment of Carole Edwards as a secretary on 4 February 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 MR01 Registration of charge 051370200003, created on 11 August 2017
03 May 2017 RP04CS01 Second filing of Confirmation Statement dated 11/01/2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 03/05/2017
09 Jan 2017 TM01 Termination of appointment of Paul Anthony Warman as a director on 1 January 2017
09 Jan 2017 AP01 Appointment of Mr Peter Deggory Lea as a director on 1 January 2017
09 Jan 2017 AP01 Appointment of Mr Gary Oliver Warman as a director on 1 January 2017
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 105,000
03 Mar 2016 CH01 Director's details changed for Kevin Sargeant on 3 March 2016
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 105,000
29 Jul 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 105,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012