TONY HAYDEN CARPENTRY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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21/05/2521 May 2025 Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-21

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20/01/2520 January 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-11 with updates

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-11 with no updates

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07/12/227 December 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/12/2024 December 2020 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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29/01/2029 January 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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28/02/1928 February 2019 30/09/18 UNAUDITED ABRIDGED

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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19/02/1819 February 2018 30/09/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 02/02/18 STATEMENT OF CAPITAL GBP 2

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 11/08/12 NO CHANGES

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/10/0718 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 S366A DISP HOLDING AGM 12/03/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/08/0630 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/11/0523 November 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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11/08/0511 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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