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HAYNESBRIDGE PROPERTIES LIMITED

Company number 03554214

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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)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2017	AD01	Registered office address changed from 2 Welwyn Hall Gardens Church Street Welwyn to 20 Reynards Road Welwyn AL6 9TP on 3 May 2017	View PDF Registered office address changed from 2 Welwyn Hall Gardens Church Street Welwyn to 20 Reynards Road Welwyn AL6 9TP on 3 May 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	MR01	Registration of charge 035542140015, created on 19 June 2015	View PDF Registration of charge 035542140015, created on 19 June 2015 - link opens in a new window - 15 pages (15 pages)
23 Jun 2015	MR01	Registration of charge 035542140014, created on 19 June 2015	View PDF Registration of charge 035542140014, created on 19 June 2015 - link opens in a new window - 9 pages (9 pages)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	MR04	Satisfaction of charge 035542140013 in full	View PDF Satisfaction of charge 035542140013 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AD01	Registered office address changed from 2 Welwyn Hall Gardens Welwyn Hall Gardens Welwyn Hertfordshire AL6 9LF England on 11 June 2014	View PDF Registered office address changed from 2 Welwyn Hall Gardens Welwyn Hall Gardens Welwyn Hertfordshire AL6 9LF England on 11 June 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	CH03	Secretary's details changed for Elizabeth Mary Wearmouth on 19 April 2014	View PDF Secretary's details changed for Elizabeth Mary Wearmouth on 19 April 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AD02	Register inspection address has been changed from 9 Mill Lane Welwyn Hertfordshire AL6 9EY England	View PDF Register inspection address has been changed from 9 Mill Lane Welwyn Hertfordshire AL6 9EY England - link opens in a new window - 1 page (1 page)
11 Jun 2014	CH01	Director's details changed for Mr Nicholas Jonathan Wearmouth on 19 January 2014	View PDF Director's details changed for Mr Nicholas Jonathan Wearmouth on 19 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AD01	Registered office address changed from 9 Mill Lane Welwyn London Hertfordshire AL6 9EY on 11 June 2014	View PDF Registered office address changed from 9 Mill Lane Welwyn London Hertfordshire AL6 9EY on 11 June 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2013	CH03	Secretary's details changed for Elizabeth Mary Wearmouth on 10 October 2012	View PDF Secretary's details changed for Elizabeth Mary Wearmouth on 10 October 2012 - link opens in a new window - 1 page (1 page)
26 May 2013	CH01	Director's details changed for Mr Colin Wearmouth on 10 October 2012	View PDF Director's details changed for Mr Colin Wearmouth on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
26 May 2013	AD02	Register inspection address has been changed from Heathfield 38 Reynards Road Welwyn AL6 9TP England	View PDF Register inspection address has been changed from Heathfield 38 Reynards Road Welwyn AL6 9TP England - link opens in a new window - 1 page (1 page)
26 May 2013	CH01	Director's details changed for Elizabeth Mary Wearmouth on 10 October 2012	View PDF Director's details changed for Elizabeth Mary Wearmouth on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2013	MR01	Registration of charge 035542140013	View PDF Registration of charge 035542140013 - link opens in a new window - 10 pages (10 pages)

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