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HAYTER INVESTMENTS LIMITED

Company number 03336824

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
26 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AP01	Appointment of Mr Jocelyn Hew Dalrymple as a director on 19 December 2022	View PDF Appointment of Mr Jocelyn Hew Dalrymple as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Jennifer Judy Hayter as a director on 19 December 2022	View PDF Termination of appointment of Jennifer Judy Hayter as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM02	Termination of appointment of John Henry Francis Hayter as a secretary on 19 December 2022	View PDF Termination of appointment of John Henry Francis Hayter as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Bridgit Mary Getley as a director on 19 December 2022	View PDF Appointment of Bridgit Mary Getley as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Alexandra Emma Louise Inkin as a director on 19 December 2022	View PDF Appointment of Alexandra Emma Louise Inkin as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Bridgit Mary Getley as a person with significant control on 21 November 2022	View PDF Change of details for Bridgit Mary Getley as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
13 Sep 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 13 September 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 13 September 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
28 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	PSC04	Change of details for Mrs Jennifer Judy Hayter as a person with significant control on 27 March 2021	View PDF Change of details for Mrs Jennifer Judy Hayter as a person with significant control on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Jennifer Judy Hayter as a person with significant control on 6 April 2016	View PDF Cessation of Jennifer Judy Hayter as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
04 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
01 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HAYTER INVESTMENTS LIMITED

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