Advanced company searchLink opens in new window

HAYDENGREEN LTD

Company number 07071976

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/02018
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 150
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 150
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 150
16 Oct 2012 AD01 Registered office address changed from 14a Enterprise House 44-46 Terrace Road Walton on Thames Surrey KT12 2SD on 16 October 2012
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of James Green as a director
14 Feb 2012 TM01 Termination of appointment of Andrew Hayden as a director
14 Feb 2012 TM01 Termination of appointment of Andrew Hayden as a director
16 Nov 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr James Green as a director
15 Nov 2011 AP01 Appointment of Mr Andrew Hayden as a director
19 Oct 2011 CERTNM Company name changed hayden green LTD\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
  • NM01 ‐ Change of name by resolution
19 Oct 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr James Green as a director
18 Oct 2011 AP01 Appointment of Mr Andrew Hayden as a director
18 Oct 2011 CH01 Director's details changed for Mr Ian Green on 1 January 2011
18 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
13 Oct 2011 CERTNM Company name changed mlp (city) services LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-09-01
13 Oct 2011 CONNOT Change of name notice