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HAYBURN ROCK FINANCIAL PLANNING LIMITED

Company number 03483888

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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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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
  • GBP 100
03 Oct 2012 CERTNM Company name changed hayburn rock mortgages LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
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