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HAYNE PARKLAND LIMITED

Company number 04250321

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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)
11 Aug 2015 AP01 Appointment of Mr Keith Anthony Portlock as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of John Bates as a director on 1 August 2015
29 Jun 2015 TM01 Termination of appointment of Ramon Neale as a director on 28 June 2015
09 Mar 2015 AP01 Appointment of Mr Stephen Martin Williams as a director on 9 March 2015
08 Mar 2015 TM01 Termination of appointment of William Kenneth James as a director on 23 February 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 8
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for William Kenneth James on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Geoffrey Ernest Crabb on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Anthony Clive Pugh on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Simon Lilley on 11 July 2013
11 Jul 2013 CH01 Director's details changed for John Bates on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Ramon Neale on 11 July 2013
22 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
22 Nov 2012 TM02 Termination of appointment of Geoffrey Crabb as a secretary
22 Nov 2012 AP03 Appointment of Anthony Pugh as a secretary
22 Nov 2012 CH01 Director's details changed for Mrs Hillary May Atkinson on 7 October 2012
22 Nov 2012 CH03 Secretary's details changed for Geoffrey Ernest Crabb on 7 October 2012
22 Nov 2012 AP01 Appointment of Mrs Hillary May Atkinson as a director
22 Nov 2012 TM01 Termination of appointment of Anthony Atkinson as a director
22 Nov 2012 AD01 Registered office address changed from 15 Hayne Park Tipton St John Sidmouth Devon EX10 0TA on 22 November 2012