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HAYVENHURSTS (HOLDINGS) LIMITED

Company number 03527770

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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)
13 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
20 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jun 2009 288a Secretary appointed mr matthew david felman
16 Jun 2009 288b Appointment terminated secretary stephen cox
16 Jun 2009 288b Appointment terminated director matthew felman
16 Jun 2009 288a Director appointed mr stephen francis cox
15 Jun 2009 288b Appointment terminated director gareth williams
15 Jun 2009 288b Appointment terminated director hellen smith
15 Jun 2009 288b Appointment terminated director philip felman
15 Jun 2009 288b Appointment terminated director stephen cox
18 Mar 2009 363a Return made up to 09/03/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from fairway hosue, links business park, st mellons cardiff south glamorgan CF3 0LT
06 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
19 Mar 2008 363a Return made up to 09/03/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007