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HADEN DESIGN (KITCHEN & BEDROOMS) LIMITED

Company number 02606888

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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)
26 Feb 2024 PSC07 Cessation of Emma Elizabeth Cattell-Johnson as a person with significant control on 14 November 2023
25 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 PSC04 Change of details for a person with significant control
21 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
21 Apr 2023 TM01 Termination of appointment of Patricia Mary Cattell as a director on 27 March 2023
21 Apr 2023 TM02 Termination of appointment of Patricia Mary Cattell as a secretary on 27 March 2023
21 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40
30 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 40
18 May 2015 SH08 Change of share class name or designation
12 May 2015 MA Memorandum and Articles of Association
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name