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HAYDN PROPERTIES LIMITED

Company number 01198451

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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 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mr Thomas Pownall on 13 March 2024
13 Mar 2024 PSC04 Change of details for Mrs Grace Violet Pownall as a person with significant control on 6 March 2024
13 Mar 2024 AD01 Registered office address changed from C/O Hobsons, Alexandra House 43 Alexandra Street Nottingham NG5 1AY England to Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY on 13 March 2024
19 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
31 Dec 2020 CH01 Director's details changed for Mrs Grace Violet Pownall on 31 December 2020
31 Dec 2020 CH03 Secretary's details changed for Mrs Grace Violet Pownall on 31 December 2020
31 Dec 2020 CH01 Director's details changed for Mr Thomas Pownall on 31 December 2020
17 Aug 2020 AD01 Registered office address changed from Ruddington Grange Wilford Road Ruddington Nottingham NG11 6NB to C/O Hobsons, Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 17 August 2020
17 Aug 2020 AP01 Appointment of Mr Thomas Pownall as a director on 11 December 2019
22 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
27 Mar 2020 PSC07 Cessation of John Pownall as a person with significant control on 2 May 2019
27 Mar 2020 TM01 Termination of appointment of John Pownall as a director on 2 May 2019
11 Mar 2020 MR04 Satisfaction of charge 2 in full
11 Mar 2020 MR04 Satisfaction of charge 1 in full
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
22 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates