HAYDEN 2 LIMITED

Company number 08226852

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
22 Dec 2017	MR01	Registration of charge 082268520002, created on 20 December 2017	(29 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Aug 2017	MR01	Registration of charge 082268520001, created on 1 August 2017	(24 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
07 Feb 2017	AD01	Registered office address changed from C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Sep 2016	AP01	Appointment of James Brian Hampson as a director on 6 September 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 8,208.28	(4 pages)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2015	(20 pages)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 September 2014	(20 pages)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 September 2013	(20 pages)
01 Sep 2015	TM02	Termination of appointment of Michael Cauter as a secretary on 31 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Michael Lee Cauter as a director on 31 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015	(2 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 7,369.29457 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015	(6 pages)
27 Jan 2015	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015	(2 pages)
02 Jan 2015	AD01	Registered office address changed from , 25 Bedford Street, London, WC2E 9ES to C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE on 2 January 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Mike Robinson as a director on 5 December 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 7,369.29457 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015	(6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
08 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 7,369.295 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015	(6 pages)