- Company Overview for HAYDEN 2 LIMITED (08226852)
- Filing history for HAYDEN 2 LIMITED (08226852)
- People for HAYDEN 2 LIMITED (08226852)
- Charges for HAYDEN 2 LIMITED (08226852)
- Insolvency for HAYDEN 2 LIMITED (08226852)
- More for HAYDEN 2 LIMITED (08226852)
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) |
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15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
22 Dec 2017 | MR01 | Registration of charge 082268520002, created on 20 December 2017 | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Aug 2017 | MR01 | Registration of charge 082268520001, created on 1 August 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
07 Feb 2017 | AD01 | Registered office address changed from C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Sep 2016 | AP01 | Appointment of James Brian Hampson as a director on 6 September 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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24 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 February 2015 | |
24 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 September 2014 | |
24 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 September 2013 | |
01 Sep 2015 | TM02 | Termination of appointment of Michael Cauter as a secretary on 31 August 2015 | |
01 Sep 2015 | TM01 | Termination of appointment of Michael Lee Cauter as a director on 31 August 2015 | |
01 Sep 2015 | AP01 | Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015 | |
23 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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27 Jan 2015 | TM01 | Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr Paul Robert Stanley as a director on 5 January 2015 | |
02 Jan 2015 | AD01 | Registered office address changed from , 25 Bedford Street, London, WC2E 9ES to C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE on 2 January 2015 | |
02 Jan 2015 | TM01 | Termination of appointment of Mike Robinson as a director on 5 December 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Feb 2014 | RESOLUTIONS |
Resolutions
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08 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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