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HADDEN CONSTRUCTION HOLDINGS LIMITED

Company number SC422892

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jun 2012	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 6 June 2012	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP03	Appointment of Ronald Mcdonald Horne as a secretary	View PDF Appointment of Ronald Mcdonald Horne as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Scott Nicholas Hadden as a director	View PDF Appointment of Scott Nicholas Hadden as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Ronald Mcdonald Horne as a director	View PDF Appointment of Ronald Mcdonald Horne as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	TM01	Termination of appointment of David Deane as a director	View PDF Termination of appointment of David Deane as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	CERTNM	Company name changed bkf seventy-one LIMITED\certificate issued on 18/05/12 CONNOT ‐	View PDF Company name changed bkf seventy-one LIMITED\certificate issued on 18/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 1 page (1 page)
27 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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