HALEY HILL SERVICE STATION LTD

Company number 04151848

Date	Type	Description	View / Download
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
10 Aug 2017	PSC02	Notification of Mrh (Gb) Limited as a person with significant control on 13 December 2016	(2 pages)
10 Aug 2017	PSC07	Cessation of Zain Investments Limited as a person with significant control on 13 December 2016	(1 page)
18 May 2017	AD03	Register(s) moved to registered inspection location Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
18 May 2017	AD02	Register inspection address has been changed to Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
28 Dec 2016	AD01	Registered office address changed from Suite 69-70, Batley Business Park Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Vincent House 4 Grove Lane Epping Essex CM16 4LH on 28 December 2016	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
23 Dec 2016	TM01	Termination of appointment of David Hathaway as a director on 21 December 2016	(1 page)
23 Dec 2016	AP03	Appointment of Mrs Sophie Elizabeth Evans as a secretary on 21 December 2016	(2 pages)
23 Dec 2016	AP03	Appointment of Mr David Hathaway as a secretary on 21 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Ms Karen Juanita Dickens as a director on 21 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr David Hathaway as a director on 13 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Steven John Back as a director on 13 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Jabir Ali Sheth as a director on 13 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Farook Gulam Asmal as a director on 13 December 2016	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 239 ca allottement of shares approved. Section 28 ca mems revoked and deleted 25/11/2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 February 2001 GBP 300	(2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
17 Nov 2016	TM01	Termination of appointment of Mumtaz Sheth as a director on 17 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Mumtaz Sheth as a secretary on 17 November 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 300	(6 pages)
01 Feb 2016	CH01	Director's details changed for Mumtaz Sheth on 1 February 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Jabir Ali Sheth on 1 February 2016	(2 pages)
01 Feb 2016	CH03	Secretary's details changed for Mumtaz Sheth on 1 February 2016	(1 page)