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HAYDON DEVELOPMENT COMPANY LIMITED

Company number 02145748

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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)
19 Jun 2018 TM02 Termination of appointment of Forum Secretarial Services Limited as a secretary on 19 June 2018
14 Jun 2018 AP01 Appointment of James Dyer as a director on 14 June 2018
13 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
13 Jun 2018 TM01 Termination of appointment of David Robertson Gray as a director on 16 June 2016
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Jul 2017 PSC02 Notification of Bovis Homes Limited as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 TM01 Termination of appointment of John George Lofthouse as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Mr Daniel Jones as a director on 1 October 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
09 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
08 May 2015 TM01 Termination of appointment of Timothy Mark Beale as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Steven James Roche as a director on 8 May 2015
08 May 2015 AP01 Appointment of Mr David Robertson Gray as a director on 8 May 2015
08 May 2015 AP01 Appointment of Mr Richard Symon Briggs as a director on 8 May 2015
17 Feb 2015 AA Accounts for a small company made up to 30 April 2014
10 Nov 2014 TM01 Termination of appointment of Gary Arthur Male as a director on 7 November 2014
10 Nov 2014 AP01 Appointment of Mr Steven James Roche as a director on 7 November 2014
03 Jun 2014 AP01 Appointment of Mr John George Lofthouse as a director
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10,000
29 May 2014 TM01 Termination of appointment of Robert Phelps as a director
18 Dec 2013 AA Accounts for a small company made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders