- Company Overview for HAYSHINE LIMITED (01557438)
- Filing history for HAYSHINE LIMITED (01557438)
- People for HAYSHINE LIMITED (01557438)
- Charges for HAYSHINE LIMITED (01557438)
- More for HAYSHINE LIMITED (01557438)
| 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) |
|---|---|---|---|
| 02 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with updates | |
| 21 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 06 Apr 2017 | AA01 | Current accounting period extended from 30 September 2017 to 30 November 2017 | |
| 05 Apr 2017 | AD01 | Registered office address changed from 54 Wrotham Road Welling Kent DA16 1LN to 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA on 5 April 2017 | |
| 01 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 14 Dec 2016 | AA01 | Previous accounting period extended from 30 June 2016 to 30 September 2016 | |
| 10 Nov 2016 | TM01 | Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016 | |
| 10 Nov 2016 | AP01 | Appointment of Mrs Krupa Patel as a director on 30 September 2016 | |
| 10 Nov 2016 | TM02 | Termination of appointment of Palvini Dinkarbhai Patel as a secretary on 30 September 2016 | |
| 10 Nov 2016 | AP01 | Appointment of Mr Minesh Suryakant Patel as a director on 30 September 2016 | |
| 06 Jul 2016 | CH01 | Director's details changed for Dinker Ramanbhai Patel on 6 July 2016 | |
| 06 Jul 2016 | CH03 | Secretary's details changed for Palvini Dinkarbhai Patel on 6 July 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 06 Jun 2016 | MR04 | Satisfaction of charge 5 in full | |
| 06 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 13 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 02 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders |