HAYDEN LOGISTICS LTD

Company number 09137402

Date	Type	Description	View / Download
09 Feb 2018	PSC01	Notification of Gordon Nicholls as a person with significant control on 30 November 2017	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Gordon Nicholls as a director on 30 November 2017	(2 pages)
09 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 February 2018	(1 page)
09 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 30 November 2017	(1 page)
08 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 30 November 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
09 Aug 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Pavel Nedelkov as a person with significant control on 25 November 2016	(1 page)
13 Jun 2017	TM01	Termination of appointment of Shiv Mehta as a director on 5 April 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from 66 Harcourt Drive Sutton Coldfield B74 4LN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 June 2017	(1 page)
12 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
02 Dec 2016	AP01	Appointment of Shiv Mehta as a director on 25 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Pavel Nedelkov as a director on 25 November 2016	(1 page)
02 Dec 2016	AD01	Registered office address changed from 2 Oveton Way Bookham Leatherhead KT23 4nd United Kingdom to 66 Harcourt Drive Sutton Coldfield B74 4LN on 2 December 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
03 Mar 2016	AD01	Registered office address changed from 71 Segundo Road Walsall WS5 4QD to 2 Oveton Way Bookham Leatherhead KT23 4nd on 3 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Pavel Nedelkov as a director on 24 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Darren Bartlam as a director on 24 February 2016	(1 page)
26 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)
15 Oct 2014	AP01	Appointment of Darren Bartlam as a director on 10 October 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from 29 Thomas Street Llanbradach Caerphilly CF83 3LG United Kingdom to 71 Segundo Road Walsall WS5 4QD on 15 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Walter Faulkner as a director on 10 October 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Thomas Street Llanbradach Caerphilly CF83 3LG on 19 August 2014	(1 page)