HALYARDS (TOPSHAM) MANAGEMENT LIMITED

Company number 02253289

Date	Type	Description	View / Download
31 Jan 2019	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to 41 Rolle Street Exmouth Devon EX8 2SN on 31 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Alan James Scudamore Mansfield as a director on 12 January 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(6 pages)
30 Oct 2018	AP01	Appointment of Mrs Maeve Anne Kolitz as a director on 22 October 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(6 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
22 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(8 pages)
21 Nov 2016	CH01	Director's details changed for Glenda Riley on 23 May 2016	(2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Sep 2016	TM02	Termination of appointment of Christopher James Baker as a secretary on 5 September 2016	(1 page)
16 Sep 2016	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 13 September 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from 25 Southernhay East Exeter Devon EX1 1QP to Woodwater House Pynes Hill Exeter EX2 5WR on 16 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Glenda Riley as a director on 23 May 2016
29 Apr 2016	AP03	Appointment of Christopher James Baker as a secretary on 1 January 2016	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Patricia Janet Williams as a director on 31 December 2015	(2 pages)
24 Mar 2016	AD01	Registered office address changed from 13 Halyards Ferry Road Topsham Exeter EX3 0JU to 25 Southernhay East Exeter Devon EX1 1QP on 24 March 2016	(2 pages)
24 Mar 2016	TM02	Termination of appointment of Patricia Janet Williams as a secretary on 31 December 2015	(2 pages)
10 Dec 2015	AR01	Annual return made up to 10 November 2015 Statement of capital on 2015-12-10 GBP 28	(18 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Jan 2015	TM01	Termination of appointment of William James Dickens as a director on 31 December 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 28	(21 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Aug 2014	AP01	Appointment of Angela Mary Hart as a director on 15 July 2014	(3 pages)
01 Aug 2014	AP01	Appointment of David Hubbick as a director on 15 July 2014	(3 pages)

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