HADEN BUILDING SERVICES LIMITED: Filings - Page 3

  • Overview

    Company NameHADEN BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00152500
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HADEN BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander Currie as a director

    1 pagesTM01

    Appointment of Michael John Auckland as a director

    2 pagesAP01

    Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on Sep 04, 2013

    1 pagesAD01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    5 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2012

    17 pagesRP04

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Aug 28, 2012A second filed AR01 was registered on the 28 August 2012

    Termination of appointment of Christopher Morgan as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Christopher Fidlay Morgan as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from , 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR on Apr 21, 2010

    2 pagesAD01

    Termination of appointment of Peter Barnes as a secretary

    2 pagesTM02

    Termination of appointment of Peter Barnes as a director

    2 pagesTM01

    Appointment of Gregory William Mutch as a secretary

    3 pagesAP03

    Appointment of Mr Robert Mark Griffiths as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Alexander Graham Currie on Dec 23, 2009

    2 pagesCH01

    Director's details changed for Peter John Barnes on Dec 23, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2007

    36 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0