Companies House does not verify the accuracy of the information filed

Advanced company search

HAYDEN DANIEL (COMMERCIAL) LIMITED

Company number 08131770

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2014	MR01	Registration of charge 081317700007, created on 27 November 2014	View PDF Registration of charge 081317700007, created on 27 November 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	MR01	Registration of charge 081317700002, created on 27 November 2014	View PDF Registration of charge 081317700002, created on 27 November 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	MR01	Registration of charge 081317700005, created on 27 November 2014	View PDF Registration of charge 081317700005, created on 27 November 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	MR01	Registration of charge 081317700006, created on 27 November 2014	View PDF Registration of charge 081317700006, created on 27 November 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	MR01	Registration of charge 081317700003, created on 27 November 2014	View PDF Registration of charge 081317700003, created on 27 November 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	MR01	Registration of charge 081317700004, created on 27 November 2014	View PDF Registration of charge 081317700004, created on 27 November 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	MR01	Registration of charge 081317700008, created on 27 November 2014	View PDF Registration of charge 081317700008, created on 27 November 2014 - link opens in a new window - 20 pages (20 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Sep 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr Martin Glynn as a director	View PDF Appointment of Mr Martin Glynn as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 September 2012	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP03	Appointment of Mrs Doretta Glynn as a secretary	View PDF Appointment of Mrs Doretta Glynn as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	CERTNM	Company name changed solidthought LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed solidthought LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?