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HADEN HILL VENTURES LIMITED

Company number 06373522

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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)
20 Jan 2015 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 CERTNM Company name changed advent (2) LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
28 Mar 2013 SH08 Change of share class name or designation
26 Mar 2013 CONNOT Change of name notice
11 Mar 2013 AD01 Registered office address changed from 39 Calthorpe Road Edgbaston Birmingham B15 1TS on 11 March 2013
07 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 5 the Mews Hagley Hall, Hagley Stourbridge West Midlands DY9 9LQ on 17 January 2011
14 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 CH03 Secretary's details changed for Ms Joanne Allchurch on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Mr Andrew Richard Allchurch on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Mr Ashley Jones on 28 January 2010
15 Jan 2010 AR01 Annual return made up to 17 September 2009 with full list of shareholders
02 Oct 2009 AA Accounts for a small company made up to 30 September 2008
14 Apr 2009 288b Appointment terminated director mark jones