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HAYCOCK INVESTMENTS LIMITED

Company number 05500888

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
20 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
22 Jul 2021 CH01 Director's details changed for Mr John Christopher Haycock on 30 November 2020
09 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 SH08 Change of share class name or designation
22 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 SH08 Change of share class name or designation
22 Sep 2020 SH10 Particulars of variation of rights attached to shares
10 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
12 Jul 2019 CH01 Director's details changed for Mr John Christopher Haycock on 6 July 2019
12 Jul 2019 PSC04 Change of details for Mr Rupert Bertie Haycock as a person with significant control on 6 July 2019
12 Jul 2019 CH01 Director's details changed for Rupert Bertie Haycock on 6 July 2019
12 Jul 2019 PSC04 Change of details for Mr John Christopher Haycock as a person with significant control on 6 July 2019