HAYDALE COMPOSITE SOLUTIONS LIMITED

Company number 02675462

Date	Type	Description	View / Download
30 Apr 2024	AP03	Appointment of Mr Mark Llewellyn Heycock as a secretary on 30 April 2024	(2 pages)
30 Apr 2024	TM02	Termination of appointment of Matthew Graham Wood as a secretary on 30 April 2024	(1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(19 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(71 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(2 pages)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
14 Jun 2023	TM01	Termination of appointment of Jonathan Mark Chapman as a director on 5 June 2023	(1 page)
14 Jun 2023	AP01	Appointment of Mr Patrick Carter as a director on 5 June 2023	(2 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
02 Dec 2022	AD01	Registered office address changed from Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ to Clos Fferws Parc Hendre Capel Hendre Ammanford Carmarthenshire SA18 3BL on 2 December 2022	(1 page)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(19 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(77 pages)
08 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
24 Oct 2022	MR01	Registration of charge 026754620007, created on 19 October 2022	(16 pages)
10 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 29/03/2022 as they did not form part of the document	(24 pages)
10 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
28 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(85 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
30 Sep 2021	TM01	Termination of appointment of Matthew James Thornton as a director on 24 September 2021	(1 page)
10 Jun 2021	AP01	Appointment of Dr Matthew James Thornton as a director on 1 June 2021	(2 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	(19 pages)