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HAYHILL DEVELOPMENTS LTD

Company number 05650127

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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)
28 Jun 2021 MR04 Satisfaction of charge 056501270003 in full
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with updates
10 Feb 2021 TM01 Termination of appointment of Duncan Ferguson Campbell as a director on 10 February 2021
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2019 MR01 Registration of charge 056501270003, created on 7 November 2019
03 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
07 Oct 2017 MR04 Satisfaction of charge 2 in full
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 204
02 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
18 Jul 2016 AP03 Appointment of Duncan Ferguson Campbell as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Catrina Heggie as a secretary on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr Duncan Ferguson Campbell as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Simon James Crane as a director on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Shires View Putley Ledbury Herefordshire HR8 2QL on 18 July 2016
15 Jul 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 May 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014