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W. HAYDEN LIMITED

Company number 07759536

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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)
23 Jul 2024 AD01 Registered office address changed from W. Hayden Ltd Webb Street Coseley Bilston West Midlands WV14 8XL to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 23 July 2024
23 Jul 2024 LIQ02 Statement of affairs
23 Jul 2024 600 Appointment of a voluntary liquidator
23 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-16
15 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
10 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 100
03 Apr 2018 TM01 Termination of appointment of Michael William Hayden as a director on 3 April 2018
03 Apr 2018 PSC07 Cessation of Michael William Hayden as a person with significant control on 3 April 2018
18 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
06 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015