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HADEN FREEMAN (HOLDINGS) LIMITED

Company number 05602295

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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)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	CH01	Director's details changed for Mrs Deborah Mary Theresa O'connor on 8 March 2021	View PDF Director's details changed for Mrs Deborah Mary Theresa O'connor on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	AP01	Appointment of Mrs Deborah Mary Theresa O'connor as a director on 31 December 2019	View PDF Appointment of Mrs Deborah Mary Theresa O'connor as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Malcolm Alexander Lloyd Evans as a director on 31 December 2019	View PDF Appointment of Mr Malcolm Alexander Lloyd Evans as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP03	Appointment of Mr Malcolm Alexander Lloyd Evans as a secretary on 31 December 2019	View PDF Appointment of Mr Malcolm Alexander Lloyd Evans as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM02	Termination of appointment of Paul Raymond Gandy as a secretary on 31 December 2019	View PDF Termination of appointment of Paul Raymond Gandy as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Paul Raymond Gandy as a director on 31 December 2019	View PDF Termination of appointment of Paul Raymond Gandy as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of John Nigel Hirst as a director on 31 December 2019	View PDF Termination of appointment of John Nigel Hirst as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 19/12/2019	View PDF Resolutions RES13 ‐ Purchase contract 19/12/2019 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 19/12/2019	View PDF Resolutions RES13 ‐ Purchase contract 19/12/2019 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 19 December 2019 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	PSC04	Change of details for Mr Wayne George Baxter as a person with significant control on 19 December 2019	View PDF Change of details for Mr Wayne George Baxter as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of John Nigel Hirst as a person with significant control on 19 December 2019	View PDF Cessation of John Nigel Hirst as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC07	Cessation of Paul Raymond Gandy as a person with significant control on 19 December 2019	View PDF Cessation of Paul Raymond Gandy as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)

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HADEN FREEMAN (HOLDINGS) LIMITED

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