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HAYESLAND HOUSE MANAGEMENT LIMITED

Company number 01036324

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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)
14 Aug 2019 AP01 Appointment of Ms to Chan as a director on 12 August 2019
14 Aug 2019 AP01 Appointment of Mr Daniel John Pedrozo D'albuquerque as a director on 12 August 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Daniel John Pedrozo D'albuquerque as a director on 3 May 2018
09 Oct 2018 TM01 Termination of appointment of To Shirley D'albequerque as a director on 3 May 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 December 2017
16 Apr 2018 AP01 Appointment of Mr Michael Robert Hughes as a director on 11 April 2018
30 Jun 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
30 Aug 2015 AP01 Appointment of Mrs Elizabeth Verna Davies as a director on 28 August 2015
01 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 4
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
03 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 4
02 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 AP01 Appointment of Mr Daniel John Pedrozo D'albuquerque as a director
01 May 2014 AP01 Appointment of Mrs to Shirley D'albequerque as a director
18 Nov 2013 TM01 Termination of appointment of Nicholas Elmore as a director
18 Nov 2013 TM01 Termination of appointment of Helen Elmore as a director
11 Nov 2013 AP01 Appointment of Mr Thomas Morgan Davies as a director
04 Nov 2013 TM02 Termination of appointment of Helen Elmore as a secretary
04 Nov 2013 AP03 Appointment of Mr Thomas Morgan Davies as a secretary
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19