HAYBURN ROCK FINANCIAL PLANNING LIMITED
Company number 03483888
- Company Overview for HAYBURN ROCK FINANCIAL PLANNING LIMITED (03483888)
- Filing history for HAYBURN ROCK FINANCIAL PLANNING LIMITED (03483888)
- People for HAYBURN ROCK FINANCIAL PLANNING LIMITED (03483888)
- More for HAYBURN ROCK FINANCIAL PLANNING LIMITED (03483888)
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) |
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15 Jan 2019 | AP01 | Appointment of Mr Alan Hudson as a director on 11 January 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
12 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
06 Dec 2016 | TM01 | Termination of appointment of Roger Donald Woodall as a director on 7 November 2016 | |
10 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
18 Dec 2012 | CH01 | Director's details changed for Mr Roger Woodhall on 7 November 2012 | |
14 Nov 2012 | AP01 | Appointment of Mr Roger Woodhall as a director | |
16 Oct 2012 | AD01 | Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP United Kingdom on 16 October 2012 | |
09 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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03 Oct 2012 | CERTNM |
Company name changed hayburn rock mortgages LIMITED\certificate issued on 03/10/12
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08 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
05 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
21 Dec 2010 | AD01 | Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH on 21 December 2010 |