HADEAN LIMITED
Company number 05275895 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 3 May 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 21 Jun 2025 | Confirmation statement made on 2025-06-21 with updates · 4 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 16 May 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-06 with updates · 4 pages | View document |
| 6 May 2025 | Director's details changed for Mr Johannes Maatman on 2025-05-02 · 2 pages | View document |
| 6 May 2025 | Notification of Balazs Wagner as a person with significant control on 2025-05-02 · 2 pages | View document |
| 5 May 2025 | Notification of Michael Christopher John Whittington as a person with significant control on 2025-05-02 · 2 pages | View document |
| 5 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 3 pages | View document |
| 1 May 2025 | Appointment of Mr Balazs Wagner as a director on 2025-04-23 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Michael Christopher John Whittington as a director on 2025-04-23 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 20 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 1 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 28 Dec 2021 | Accounts for a dormant company made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 15 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 4 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 13 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MAATMAN / 13/10/2019 | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 23 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHARINA MAATMAN | View document |
| 26 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 29 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MAATMAN / 02/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA MAATMAN / 02/11/2009 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHARINA MAATMAN / 01/11/2008 | View document |
| 11 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MAATMAN / 01/11/2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 15 GRESHAM PLACE 3 GRESHAM ROAD OXTED SURREY RH8 0BS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |