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HAYCROFT HOMES LIMITED

Company number 05577605

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2023 DS01 Application to strike the company off the register
03 Feb 2023 AA Micro company accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
22 Sep 2022 CH01 Director's details changed for Mr Derek John Ford on 1 July 2022
30 Jan 2022 TM01 Termination of appointment of Martin Geoffrey Spenceley as a director on 28 January 2022
22 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Nov 2021 CH01 Director's details changed for Mr Robert Ian Spenceley on 17 November 2021
04 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with updates
01 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
27 Oct 2021 SH06 Cancellation of shares. Statement of capital on 24 May 2021
  • GBP 100
15 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2021 PSC07 Cessation of Patrick Joseph Plaice as a person with significant control on 24 May 2021
04 Oct 2021 TM01 Termination of appointment of Patrick Joseph Plaice as a director on 24 May 2021
04 Oct 2021 CH01 Director's details changed for Mr Robert Ian Spenceley on 4 October 2021
02 Sep 2021 CH01 Director's details changed for Robert Ian Spenceley on 2 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 SH03 Purchase of own shares.
12 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2021 SH06 Cancellation of shares. Statement of capital on 24 February 2020
  • GBP 133.00
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
11 Aug 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
18 May 2020 MR04 Satisfaction of charge 055776050005 in full