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HAYDEN BRADSHAW LIMITED

Company number 09035574

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 TM01 Termination of appointment of Mark Barry Slater as a director on 28 March 2018
28 Mar 2018 AD01 Registered office address changed from 11 Darkes Lane Potters Bar Hertfordshire EN6 1AE England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 28 March 2018
13 Feb 2018 AD01 Registered office address changed from Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL England to 11 Darkes Lane Potters Bar Hertfordshire EN6 1AE on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Sam Shields as a director on 13 February 2018
13 Feb 2018 PSC07 Cessation of Sam Shields as a person with significant control on 13 February 2018
13 Feb 2018 PSC07 Cessation of Scott Daniel Keyes as a person with significant control on 25 November 2017
26 Jan 2018 TM01 Termination of appointment of Scott Daniel Keyes as a director on 25 November 2017
23 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
09 Jun 2017 AP01 Appointment of Mr Sam Shields as a director on 9 June 2017
09 Jun 2017 TM01 Termination of appointment of Mitchell Taylor as a director on 5 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Mitchell Taylor on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Scott Daniel Keyes on 6 June 2017
06 Jun 2017 AD01 Registered office address changed from Devonshire House One Mayfair Place Mayfair London W1J 8AJ England to Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 6 June 2017
29 Mar 2017 AP01 Appointment of Mr Scott Daniel Keyes as a director on 29 March 2017
29 Mar 2017 AP01 Appointment of Mr Mark Barry Slater as a director on 29 March 2017
17 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
13 Apr 2016 AD01 Registered office address changed from High Oak Centre 15-17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF to Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 13 April 2016
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
20 Jul 2015 AD01 Registered office address changed from High Oak House Collett Road Ware Hertfordshire SG12 7LY England to High Oak Centre 15-17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 20 July 2015
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 100