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DONALD G HAYDEN (CHEMISTS) LIMITED

Company number 00397744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
24 Apr 2024 PSC05 Change of details for Sima Consultancy Limited as a person with significant control on 13 November 2020
24 Apr 2024 PSC04 Change of details for Mr Kanwardeep Singh Dhanoa as a person with significant control on 13 November 2020
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 03/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 SH08 Change of share class name or designation
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jun 2021 MR04 Satisfaction of charge 7 in full
20 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
04 Feb 2021 MR04 Satisfaction of charge 11 in full
04 Feb 2021 MR04 Satisfaction of charge 9 in full
04 Feb 2021 MR04 Satisfaction of charge 8 in full
04 Feb 2021 MR04 Satisfaction of charge 10 in full
26 Jan 2021 CH01 Director's details changed for Mr Kanwardeep Singh Dhanoa on 26 January 2021
05 Jan 2021 PSC02 Notification of Sima Consultancy Limited as a person with significant control on 13 November 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 AP01 Appointment of Mr Mitul Harshad Patel as a director on 16 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
04 Dec 2019 AA Full accounts made up to 31 January 2019