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HAYDOCK FINANCE LIMITED

Company number 01526882

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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)
05 Oct 2018 MR01 Registration of charge 015268820182, created on 1 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 MR04 Satisfaction of charge 015268820171 in full
26 Sep 2018 MR04 Satisfaction of charge 152 in full
08 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
09 Apr 2018 MR01 Registration of charge 015268820181, created on 29 March 2018
26 Feb 2018 MR04 Satisfaction of charge 015268820168 in full
26 Feb 2018 MR04 Satisfaction of charge 015268820179 in full
08 Feb 2018 MR01 Registration of charge 015268820180, created on 31 January 2018
01 Feb 2018 TM01 Termination of appointment of Susan Joy Wilkinson as a director on 31 January 2018
01 Feb 2018 TM01 Termination of appointment of Benjamin David Wilkinson as a director on 31 January 2018
15 Dec 2017 TM01 Termination of appointment of Iain Drummond Corbett as a director on 15 December 2017
14 Aug 2017 AP01 Appointment of Mr Iain Corbett as a director on 31 July 2017
08 Jun 2017 CH01 Director's details changed for Mr Jonathan Harper Wilkinson on 3 February 2017
08 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
05 Apr 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Paul Fazakerley as a director on 31 March 2017
20 Aug 2016 MR01 Registration of charge 015268820179, created on 9 August 2016
16 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 17,112,000
14 Apr 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 015268820176
18 Feb 2016 MR01 Registration of charge 015268820178, created on 17 February 2016
02 Feb 2016 AP01 Appointment of Mr Paul Fazakerley as a director on 13 January 2016
30 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/07/2015
07 Jul 2015 MR01 Registration of charge 015268820177, created on 25 June 2015