HAYDEN HOLDINGS LIMITED

05077151
1-4 LONDON ROAD SPALDING LINCS PE11 2TA

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
11 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
28 Jul 2022 resolution Resolution 3 Buy now
28 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jul 2022 insolvency Solvency Statement dated 06/07/22 1 Buy now
07 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2021 accounts Annual Accounts 8 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2021 mortgage Registration of a charge 51 Buy now
13 Jan 2021 mortgage Registration of a charge 25 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Sally Hayden) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (John Hayden) 1 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Sally Hayden) 1 Buy now
23 Nov 2020 officers Appointment of director (Mr Mark Gerardus Martinus Brok) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Tom Rene Beyers) 2 Buy now
05 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 officers Change of particulars for director (Mrs Sally Hayden) 2 Buy now
21 Mar 2018 officers Change of particulars for director (Mr John Hayden) 2 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 officers Change of particulars for director (Mrs Sally Hayden) 2 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Annual Accounts 6 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 officers Change of particulars for director (Mrs Sally Hayden) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Hayden) 2 Buy now
18 Oct 2016 officers Change of particulars for secretary (Mrs Sally Hayden) 1 Buy now
17 May 2016 accounts Annual Accounts 5 Buy now
15 Apr 2016 officers Change of particulars for director (Mr John Hayden) 2 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 officers Change of particulars for director (Mrs Sally Hayden) 2 Buy now
18 Mar 2016 officers Change of particulars for secretary (Mrs Sally Hayden) 1 Buy now
22 Apr 2015 accounts Annual Accounts 5 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
13 Jun 2014 officers Termination of appointment of director (Brenda Hayden) 1 Buy now
13 Jun 2014 officers Termination of appointment of director (Alan Hayden) 1 Buy now
07 May 2014 accounts Annual Accounts 5 Buy now
02 May 2014 annual-return Annual Return 8 Buy now
04 Jun 2013 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 8 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
28 Mar 2012 annual-return Annual Return 8 Buy now
01 Jun 2011 accounts Annual Accounts 6 Buy now
01 Apr 2011 annual-return Annual Return 8 Buy now
12 Apr 2010 accounts Annual Accounts 4 Buy now
30 Mar 2010 annual-return Annual Return 7 Buy now
09 Apr 2009 accounts Annual Accounts 4 Buy now
01 Apr 2009 annual-return Return made up to 18/03/09; full list of members 5 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from 2 britannia industrial estate cherryholt road bourne lincolnshire PE10 9LA 1 Buy now
13 May 2008 annual-return Return made up to 18/03/08; full list of members 5 Buy now
08 Apr 2008 accounts Annual Accounts 4 Buy now
29 May 2007 accounts Annual Accounts 5 Buy now
18 May 2007 annual-return Return made up to 18/03/07; full list of members 4 Buy now
27 Jul 2006 annual-return Return made up to 18/03/06; full list of members 4 Buy now
04 Jul 2006 accounts Annual Accounts 5 Buy now
18 May 2005 annual-return Return made up to 18/03/05; full list of members 4 Buy now
13 May 2005 accounts Annual Accounts 5 Buy now
08 Nov 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
20 Jul 2004 capital Ad 15/07/04--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
20 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
20 Jul 2004 address Registered office changed on 20/07/04 from: merlin place milton road cambridge cambridgeshire CB4 0DP 1 Buy now
20 Jul 2004 resolution Resolution 1 Buy now
20 Jul 2004 capital £ nc 100/20000 15/07/04 1 Buy now
19 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2004 incorporation Incorporation Company 43 Buy now