NEW HADEN PUMPING SOLUTIONS LIMITED

Company number 05137020

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
25 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(5 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	(15 pages)
26 Nov 2021	SH10	Particulars of variation of rights attached to shares	(1 page)
26 Nov 2021	SH08	Change of share class name or designation	(1 page)
24 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Oct 2021	PSC07	Cessation of William David Byatt as a person with significant control on 17 August 2021	(1 page)
12 Oct 2021	PSC04	Change of details for Mr Gary Oliver Warman as a person with significant control on 17 August 2021	(2 pages)
12 Oct 2021	PSC07	Cessation of Kevin Sargeant as a person with significant control on 17 August 2021	(1 page)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000	(4 pages)
11 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000	(4 pages)
01 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 35,000	(4 pages)
27 May 2021	TM01	Termination of appointment of Natasha Louise Beech as a director on 27 May 2021	(1 page)
04 May 2021	AP01	Appointment of Mrs Natasha Louise Beech as a director on 1 May 2021	(2 pages)
07 Apr 2021	MR04	Satisfaction of charge 2 in full	(1 page)
01 Mar 2021	TM01	Termination of appointment of Kevin Sargeant as a director on 28 February 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
08 Oct 2020	CH01	Director's details changed for Mr Gary Oliver Warman on 13 August 2019	(2 pages)