HAYCROFT HOMES LIMITED

Company number 05577605

Date	Type	Description	View / Download
14 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 150	(7 pages)
23 Jun 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 150	(7 pages)
02 Sep 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 150	(7 pages)
16 Jul 2014	MR01	Registration of charge 055776050001, created on 14 July 2014	(37 pages)
09 Apr 2014	AD01	Registered office address changed from C/O Streets 87 Park Road Peterborough Cambridgeshire PE1 2TN on 9 April 2014	(1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
22 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 150	(7 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 150	(5 pages)
25 Jan 2013	CC04	Statement of company's objects	(2 pages)
25 Jan 2013	SH08	Change of share class name or designation	(2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Jan 2013	AP01	Appointment of Mr Martin Geoffrey Spenceley as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Robert Ian Spenceley as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Patrick Joseph Plaice as a director	(2 pages)
10 Dec 2012	AD01	Registered office address changed from C/O Mr Derek Ford Browns Yard Seas End Road Moulton Seas End Lincolnshire PE12 6JX United Kingdom on 10 December 2012	(1 page)
09 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(3 pages)
25 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
25 Nov 2010	TM02	Termination of appointment of Ian Ford as a secretary	(1 page)
25 Nov 2010	TM01	Termination of appointment of Ian Ford as a director	(1 page)
24 Nov 2010	AD01	Registered office address changed from 3C (Dunlop) Willow Lane Grantham Lincolnshire NG31 7SW United Kingdom on 24 November 2010	(1 page)