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DR PAUL HAYDEN LIMITED

Company number 07570108

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 AD01 Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to C/O Sandison Easson & Co. Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 12 December 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Dr Paul Graham Hayden on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mrs Michelle Leigh Hayden on 6 March 2019
06 Mar 2019 PSC04 Change of details for Dr Paul Graham Hayden as a person with significant control on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mrs Michelle Leigh Hayden as a person with significant control on 6 March 2019
01 Mar 2019 AD01 Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 1 March 2019
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
04 Jan 2017 SH08 Change of share class name or designation
20 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary shares of the company will have full votings, one vote per share, total privileges in respected of dividends to participate in any distribution (including winding up). Dividends may vary and may be payable on any class of share. The amount of dividend is at the discretion of the company as may be decided by the company. 17/11/2016
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100