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HAYNE ROAD RESIDENTS (BECKENHAM) LIMITED

Company number 01036427

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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)
13 Jan 2025 TM01 Termination of appointment of Mark Speed as a director on 3 December 2024
02 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
15 Mar 2024 AA Accounts for a dormant company made up to 24 June 2023
25 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
09 Jan 2023 AP04 Appointment of Baxter Lambert Ltd as a secretary on 1 January 2023
09 Jan 2023 AP01 Appointment of Mr Piers Veness as a director on 3 January 2023
09 Jan 2023 TM02 Termination of appointment of David Edward Lambert as a secretary on 31 December 2022
07 Jan 2023 AA Accounts for a dormant company made up to 24 June 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 24 June 2021
28 Jun 2021 AA Accounts for a dormant company made up to 24 June 2020
30 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
07 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Mar 2020 AA Accounts for a dormant company made up to 24 June 2019
11 Mar 2020 TM01 Termination of appointment of Brian Lane as a director on 2 September 2019
11 Jul 2019 AP01 Appointment of Mr Vimal Chander Gulati as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Mr Mark Speed as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Mr Thomas Bernard Morton as a director on 28 June 2019
01 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 24 June 2018
23 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Mar 2018 AA Accounts for a dormant company made up to 24 June 2017
10 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 24 June 2016
27 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 461