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HAYHURSTS LIMITED

Company number 05319561

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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)
29 Jun 2012 CH01 Director's details changed for Mr Alistair Ward Bradley on 29 June 2012
29 Jun 2012 CH03 Secretary's details changed for Mr Stephen Paul Taylor on 29 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Stephen Paul Taylor on 21 December 2011
16 Jan 2012 CH01 Director's details changed for Gary Petherbridge on 21 December 2011
16 Jan 2012 CH03 Secretary's details changed for Mr Stephen Paul Taylor on 21 December 2011
16 Feb 2011 AR01 Annual return made up to 22 December 2010
26 Oct 2010 AA Full accounts made up to 31 July 2010
01 Jun 2010 AA Full accounts made up to 31 July 2009
10 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
21 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 July 2009
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 AD01 Registered office address changed from , Building 18 Higham Side Higham Side Road, Inskip, Preston, Lancashire, PR4 0TL on 18 November 2009
06 Nov 2009 AD01 Registered office address changed from , Sandbank Estate, Cumeragh Lane Whittingham, Preston, Lancashire, PR3 2AJ on 6 November 2009
11 May 2009 288c Director and secretary's change of particulars / stephen taylor / 01/10/2008
29 Jan 2009 363a Return made up to 22/12/08; full list of members
11 Sep 2008 AA Accounts for a medium company made up to 31 January 2008
24 Jul 2008 288b Appointment terminated director paul snape
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2008 363s Return made up to 22/12/07; no change of members
03 Aug 2007 363s Return made up to 22/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jul 2007 288a New director appointed
19 Jun 2007 AA Accounts for a small company made up to 31 January 2007