DANIELLE HADEN LTD

Company Documents

DateDescription
04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Registered office address changed from 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-06-04

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04/06/254 June 2025 Appointment of a voluntary liquidator

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04/06/254 June 2025 Statement of affairs

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18/07/2418 July 2024 Registered office address changed from 82 James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-07-18

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12/06/2412 June 2024 Registered office address changed from 45-55 International House Commercial Street London E1 6BD United Kingdom to 82 James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-06-12

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-18 with updates

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26/07/2326 July 2023 Change of details for Miss Danielle Haden as a person with significant control on 2023-07-01

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25/07/2325 July 2023 Director's details changed for Miss Danielle Haden on 2023-07-01

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25/07/2325 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 45-55 International House Commercial Street London E16BD on 2023-07-25

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25/07/2325 July 2023 Change of details for Miss Danielle Haden as a person with significant control on 2023-07-01

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25/07/2325 July 2023 Director's details changed for Miss Danielle Haden on 2023-07-01

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-21 with updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE HADEN / 26/10/2020

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / MISS DANIELLE HADEN / 26/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 65 NEWSTEAD WAY LONDON SW19 5HR ENGLAND

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09/08/199 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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