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HYNEFIELD PROPERTIES LIMITED

Company number 02883639

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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)
04 Jan 2017 CH01 Director's details changed for Adrian Keith Walton on 3 January 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
03 Jan 2017 AD01 Registered office address changed from Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 3 January 2017
10 May 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
17 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Mrs Margaret Rose Walton on 4 May 2010
04 May 2010 CH01 Director's details changed for Adrian Keith Walton on 4 May 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 23/12/08; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from shaw & company 195 banbury road oxford OX2 7AR
14 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 363a Return made up to 23/12/07; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006