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HALEY HILL SERVICE STATION LTD

Company number 04151848

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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)
01 Feb 2016 TM01 Termination of appointment of Yunus Asmal as a director on 1 February 2016
01 Feb 2016 CH01 Director's details changed for Mr Farook Asmal on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Jabir Asmal as a director on 1 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 MR04 Satisfaction of charge 3 in full
24 Nov 2015 MR04 Satisfaction of charge 4 in full
05 Nov 2015 MR04 Satisfaction of charge 2 in full
30 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 300
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AD01 Registered office address changed from 17 Headfield Road Dewsbury West Yorkshire WF12 9JF to Suite 69-70, Batley Business Park Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 7 November 2014
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Jabir Asmal on 25 February 2011
25 Feb 2011 CH01 Director's details changed for Mumtaz Sheth on 25 February 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
08 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3