NEW HADEN PUMPING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Particulars of variation of rights attached to shares |
| 03/04/253 April 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 06/08/246 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 26/11/2126 November 2021 | Particulars of variation of rights attached to shares |
| 26/11/2126 November 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Purchase of own shares. |
| 12/10/2112 October 2021 | Cessation of Kevin Sargeant as a person with significant control on 2021-08-17 |
| 12/10/2112 October 2021 | Cessation of William David Byatt as a person with significant control on 2021-08-17 |
| 12/10/2112 October 2021 | Change of details for Mr Gary Oliver Warman as a person with significant control on 2021-08-17 |
| 11/10/2111 October 2021 | Purchase of own shares. |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-08-17 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OLIVER WARMAN / 13/08/2019 |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY OLIVER WARMAN / 13/08/2019 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLE EDWARDS |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MRS FAYE JEANETTE WALKER |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051370200003 |
| 03/05/173 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR PETER DEGGORY LEA |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARMAN |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR GARY OLIVER WARMAN |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SARGEANT / 03/03/2016 |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | ADOPT ARTICLES 31/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SECOND FILING WITH MUD 25/05/11 FOR FORM AR01 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ADOPT ARTICLES 13/10/2010 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SARGEANT / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WARMAN / 25/05/2010 |
| 14/10/0914 October 2009 | ADOPT ARTICLES |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BYATT |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | OPTION AGREEMENT 08/02/2009 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SARGEANT / 11/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARMAN / 29/02/2008 |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0423 September 2004 | S80A AUTH TO ALLOT SEC 07/09/04 |
| 23/09/0423 September 2004 | £ NC 10000/105000 07/09 |
| 23/09/0423 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/0423 September 2004 | NC INC ALREADY ADJUSTED 07/09/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED GRINDCO 457 LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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