Companies House does not verify the accuracy of the information filed

Advanced company search

BRIAN HAILEY LIMITED

Company number 06918620

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2014	CH04	Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014	View PDF Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 - link opens in a new window - 1 page (1 page)
25 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013	View PDF Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AP04	Appointment of Avanti Company Secretarial Limited as a secretary	View PDF Appointment of Avanti Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM02	Termination of appointment of Daa Company Services Limited as a secretary	View PDF Termination of appointment of Daa Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013	View PDF Registered office address changed from C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AD01	Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 7 January 2013	View PDF Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 7 January 2013 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Brian Colin Hailey on 29 May 2010	View PDF Director's details changed for Brian Colin Hailey on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Amanda Hailey on 29 May 2010	View PDF Director's details changed for Amanda Hailey on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH04	Secretary's details changed for Daa Company Services Limited on 29 May 2010	View PDF Secretary's details changed for Daa Company Services Limited on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?