C HAYDEN GYNAECOLOGY LIMITED

Company number 10485507

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
05 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 30 June 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Nora June Densem as a director on 30 June 2023	(1 page)
07 Feb 2023	AA01	Previous accounting period shortened from 30 January 2023 to 31 December 2022	(1 page)
03 Jan 2023	AA	Micro company accounts made up to 30 January 2022	(3 pages)
21 Oct 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 January 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
30 Mar 2022	TM01	Termination of appointment of Paul David Brame as a director on 24 February 2022	(1 page)
30 Mar 2022	AP01	Appointment of Nora June Densem as a director on 24 February 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(5 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	(11 pages)
08 Feb 2022	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Catherine Hayden as a director on 1 February 2022	(1 page)
04 Feb 2022	PSC02	Notification of Care Fertility Leeds Limited as a person with significant control on 31 January 2022	(2 pages)
04 Feb 2022	PSC07	Cessation of Catherine Hayden as a person with significant control on 31 January 2022	(1 page)
04 Feb 2022	AD01	Registered office address changed from West Hill House Allerton Hill Leeds West Yorkshire LS7 3QB United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 4 February 2022	(1 page)
28 Jan 2022	AP01	Appointment of Mr Paul David Brame as a director on 28 January 2022	(2 pages)
28 Jan 2022	AP01	Appointment of Mr David Brian Burford as a director on 28 January 2022	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)