HADEN BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Ian Kenneth Smith as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Appointment of Mr Michael Kane Dallas as a director on 2022-04-29 |
| 09/05/229 May 2022 | Termination of appointment of Philip Frank Kenneth Ellis as a director on 2022-04-29 |
| 18/01/2218 January 2022 | Appointment of Mr William Johnson Harkin Smith as a director on 2022-01-14 |
| 26/11/2126 November 2021 | Termination of appointment of Simon Lafferty as a director on 2021-11-26 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED PHILIP FRANK KENNETH ELLIS |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED IAN KENNETH SMITH |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED SIMON LAFFERTY |
| 13/12/1613 December 2016 | ARTICLES OF ASSOCIATION |
| 08/12/168 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/12/168 December 2016 | ADOPT ARTICLES 17/11/2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOUGH |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 11/01/1611 January 2016 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 08/07/2015 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED GREGORY WILLIAM MUTCH |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED STEPHEN MICHAEL TOUGH |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUCKLAND |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS |
| 09/07/149 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | SAIL ADDRESS CREATED |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CURRIE |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MICHAEL JOHN AUCKLAND |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 09/08/139 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 28/08/1228 August 2012 | SECOND FILING WITH MUD 10/07/12 FOR FORM AR01 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CHRISTOPHER FIDLAY MORGAN |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/1014 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DR |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BARNES |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNES |
| 25/02/1025 February 2010 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR ROBERT MARK GRIFFITHS |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARNES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAHAM CURRIE / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR ALEXANDER GRAHAM CURRIE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR LAWSON ELLIOT |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BECK |
| 29/11/0729 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RE:APP AUDITORS 23/07/02 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9817 December 1998 | £ NC 25000000/30000000 04/ |
| 17/12/9817 December 1998 | NC INC ALREADY ADJUSTED 04/12/98 |
| 17/12/9817 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/98 |
| 17/12/9817 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 100 HIGH STREET, SOUTHGATE, LONDON, N14 6ES |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | S386 DISP APP AUDS 28/04/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | REDES/CONVERT SHARES 30/06/93 |
| 12/07/9312 July 1993 | £ NC 5400000/25000000 30/06/93 |
| 12/07/9312 July 1993 | CONSO CONVE 30/06/93 |
| 24/05/9324 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR4 7XA |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 3RD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/11/8614 November 1986 | COMPANY NAME CHANGED HADEN LIMITED CERTIFICATE ISSUED ON 14/11/86 |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 7/12 TAVISTOCK SQUARE, LONDON WC1 |
| 20/10/8620 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/11/8521 November 1985 | CERTIFICATE OF INCORPORATION |
| 19/03/8219 March 1982 | CERTIFICATE OF INCORPORATION |
| 08/06/818 June 1981 | CERTIFICATE OF INCORPORATION |
| 31/08/7131 August 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/71 |
| 03/01/193 January 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company