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HAYLOFT INVESTMENT LTD

Company number 05914162

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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)
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AP01 Appointment of Mrs Charlotte Watson as a director on 1 September 2015
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 102
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2014 SH08 Change of share class name or designation
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 102
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 102
09 Aug 2013 TM01 Termination of appointment of Charlotte Watson as a director
09 Aug 2013 TM02 Termination of appointment of Charlotte Watson as a secretary
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 CH01 Director's details changed for Charlotte Rebecca Brisby on 1 September 2011
19 Sep 2011 CH03 Secretary's details changed for Charlotte Rebecca Brisby on 1 September 2011
26 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
28 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Charlotte Rebecca Brisby on 23 August 2010
06 May 2010 AA Accounts for a dormant company made up to 28 February 2010
04 May 2010 AA01 Previous accounting period shortened from 31 August 2010 to 28 February 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Feb 2010 AD01 Registered office address changed from the Hayloft, Clay Lane Breighton York YO8 6DH on 26 February 2010
24 Aug 2009 363a Return made up to 23/08/09; full list of members