HADENE BUILDING SERVICES LIMITED

Company Documents

Date	Description
04/03/254 March 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Director's details changed for Mr Martin Roy Hart on 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
17/10/2417 October 2024	Confirmation statement made on 2024-10-16 with no updates View Document
01/02/241 February 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-16 with updates View Document
17/07/2317 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/10/2220 October 2022	Confirmation statement made on 2022-10-16 with updates View Document
04/01/224 January 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/10/2118 October 2021	Confirmation statement made on 2021-10-16 with updates View Document
22/04/2122 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/12/204 December 2020	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES View Document
25/08/2025 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View Document
08/07/198 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View Document
30/08/1830 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View Document
26/06/1726 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/10/1627 October 2016	APPOINTMENT TERMINATED, SECRETARY JULIE WARE View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View Document
18/03/1618 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/11/1511 November 2015	Annual return made up to 16 October 2015 with full list of shareholders View Document
06/05/156 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/11/1426 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY HART / 16/10/2014 View Document
26/11/1426 November 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
26/11/1426 November 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARE / 16/10/2014 View Document
13/05/1413 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/10/1318 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
13/11/1213 November 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
16/03/1216 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/11/113 November 2011	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 7 THE ENTERPRISE CENTRE REVENGE ROAD LORDSWOOD KENT ME5 8UD ENGLAND View Document
03/11/113 November 2011	Annual return made up to 16 October 2011 with full list of shareholders View Document
02/11/112 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARE / 01/05/2011 View Document
24/02/1124 February 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/11/102 November 2010	Annual return made up to 16 October 2010 with full list of shareholders View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

17/11/0917 November 2009	Annual return made up to 16 October 2009 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY HART / 16/10/2009 View Document
11/11/0911 November 2009	REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT 7 THE ENTERPRISE CENTRE REVENGE ROAD LORDSWOOD KENT ME5 8UD ENGLAND View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/05/0914 May 2009	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND View Document
22/10/0822 October 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	LOCATION OF DEBENTURE REGISTER View Document
21/10/0821 October 2008	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THE ENTERPRISE CENTRE UNIT NO7 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD View Document
21/10/0821 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
21/10/0821 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HART / 19/12/2007 View Document
21/10/0821 October 2008	SECRETARY'S CHANGE OF PARTICULARS / JULIE WARE / 19/12/2007 View Document
06/10/086 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
29/12/0729 December 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/11/078 November 2007	NEW SECRETARY APPOINTED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	DIRECTOR RESIGNED View Document
21/10/0721 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/10/075 October 2007	REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FAIRFAX HOUSE CHURCH STREET, SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UA View Document
21/11/0621 November 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/11/0522 November 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
17/11/0417 November 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View Document
19/08/0419 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/10/0329 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/10/0328 October 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
30/10/0230 October 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View Document
24/10/0124 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
11/01/0111 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/01/0111 January 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/11/0010 November 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
17/12/9917 December 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	REGISTERED OFFICE CHANGED ON 12/10/99 FROM: FAIRFAX HOUSE CHURCH STREET, SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UA View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
27/09/9927 September 1999	REGISTERED OFFICE CHANGED ON 27/09/99 FROM: KENT HOUSE 143 KENT ROAD HALLING ROCHESTER KENT ME2 1AT View Document
22/09/9922 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/09/9922 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/09/9922 September 1999	DIRECTOR RESIGNED View Document
26/08/9926 August 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document
17/04/9917 April 1999	REGISTERED OFFICE CHANGED ON 17/04/99 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PD View Document
16/04/9916 April 1999	DIRECTOR RESIGNED View Document
16/04/9916 April 1999	DIRECTOR RESIGNED View Document
16/04/9916 April 1999	NEW DIRECTOR APPOINTED View Document
16/04/9916 April 1999	SECRETARY RESIGNED View Document
16/04/9916 April 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HADENE BUILDING SERVICES LIMITED

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