HAYDALE COMPOSITE SOLUTIONS LIMITED

Company number 02675462

Date	Type	Description	View / Download
26 Mar 2021	MR01	Registration of charge 026754620006, created on 26 March 2021	(18 pages)
11 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
09 Jun 2020	MR04	Satisfaction of charge 026754620005 in full	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	(32 pages)
03 Dec 2019	AP01	Appointment of Mr Jonathan Mark Chapman as a director on 28 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Laura Gwyneth Redman-Thomas as a director on 24 November 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Raymond John Gibbs as a director on 4 July 2019	(1 page)
08 Apr 2019	AAMD	Amended full accounts made up to 30 June 2018	(22 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
09 Jan 2019	MR01	Registration of charge 026754620005, created on 7 January 2019	(21 pages)
02 Jan 2019	TM01	Termination of appointment of Matthew Richard Turner as a director on 2 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Nigel Andrew Finney as a director on 2 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Ms Laura Gwyneth Redman-Thomas as a director on 2 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr David Matthew Davies as a director on 2 January 2019	(2 pages)
20 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
19 Jan 2018	AP01	Appointment of Mr Keith Broadbent as a director on 18 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
11 Dec 2017	TM01	Termination of appointment of Gerard Stephen Boyce as a director on 30 November 2017	(1 page)
25 Jan 2017	AP03	Appointment of Mr Matthew Graham Wood as a secretary on 24 January 2017	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Roger William Alastair Tracey as a secretary on 23 January 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
10 Jan 2017	AD03	Register(s) moved to registered inspection location C/O One Advisory Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT	(1 page)
10 Jan 2017	AD02	Register inspection address has been changed to C/O One Advisory Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT	(1 page)