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HAILEY PROPERTIES LIMITED

Company number 05485346

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	View PDF Liquidators' statement of receipts and payments to 28 March 2024 - link opens in a new window - 9 pages (9 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AD01	Registered office address changed from The Hailey Centre Unit 16-19 46 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT to Centenary House Peninsular Prk Rydon Lane Exeter EX2 7XE on 7 April 2022	View PDF Registered office address changed from The Hailey Centre Unit 16-19 46 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT to Centenary House Peninsular Prk Rydon Lane Exeter EX2 7XE on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	MR04	Satisfaction of charge 054853460003 in full	View PDF Satisfaction of charge 054853460003 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR04	Satisfaction of charge 054853460004 in full	View PDF Satisfaction of charge 054853460004 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)

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HAILEY PROPERTIES LIMITED

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