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HADDEN CONSTRUCTION LIMITED

Company number SC141875

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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)
19 Feb 2021 CH01 Director's details changed for Mr Scott Nicholas Hadden on 19 February 2021
19 Feb 2021 CH01 Director's details changed for Miss Anne Margaret Nicol on 19 February 2021
19 Feb 2021 CH01 Director's details changed for Craig John Wilford Armit on 19 February 2021
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
24 Jan 2020 MR01 Registration of charge SC1418750021, created on 23 January 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
12 Jun 2019 AP01 Appointment of Mr Robert David Cobban as a director on 1 June 2019
20 Dec 2018 AA Full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 PSC04 Change of details for Mr Scott Nicholas Hadden as a person with significant control on 8 January 2018
19 Dec 2018 PSC07 Cessation of Ronald Mcdonald Horne as a person with significant control on 4 October 2018
05 Dec 2018 MR04 Satisfaction of charge SC1418750020 in full
05 Oct 2018 CH01 Director's details changed for Mr Steven Robert Brady on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Ronald Mcdonald Horne as a director on 4 October 2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 8,085
21 Dec 2017 AA Full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 7,948
19 Sep 2017 AP01 Appointment of Mr Steven Robert Brady as a director on 4 September 2017
14 Sep 2017 TM02 Termination of appointment of Ronald Mcdonald Horne as a secretary on 12 September 2017
14 Sep 2017 AP03 Appointment of Miss Anne Margaret Nicol as a secretary on 12 September 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 7,811
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 7,674
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association