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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)
02 Aug 2017 MR01 Registration of charge SC1418750020, created on 27 July 2017
02 Aug 2017 MR04 Satisfaction of charge SC1418750019 in full
18 May 2017 MR04 Satisfaction of charge 14 in full
13 May 2017 MR01 Registration of charge SC1418750019, created on 4 May 2017
04 May 2017 MR04 Satisfaction of charge SC1418750016 in full
03 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
20 Jul 2016 MR01 Registration of charge SC1418750018, created on 15 July 2016
07 Jul 2016 AP01 Appointment of Mr Paul Shankland as a director on 7 June 2016
13 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,400
16 Dec 2015 AA Full accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 7,400
15 Dec 2014 AA Full accounts made up to 31 March 2014
26 Apr 2014 MR04 Satisfaction of charge 1418750017 in full
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 7,400
08 Jan 2014 AP01 Appointment of Mr Stephen John Lynas as a director
29 Nov 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 MR01 Registration of charge 1418750017
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
03 Oct 2013 MR01 Registration of charge 1418750016
30 Sep 2013 MR01 Registration of charge 1418750015
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders