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HAYTON CONSTRUCTION LIMITED

Company number 06981291

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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)
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
08 Mar 2016 AP01 Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
12 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
05 Dec 2014 AA Full accounts made up to 1 March 2014
23 Sep 2014 AD01 Registered office address changed from Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle Cumbria CA6 4SB to C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 23 September 2014
22 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
26 Nov 2013 AA01 Current accounting period extended from 31 January 2014 to 28 February 2014
06 Nov 2013 AD01 Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom on 6 November 2013
06 Nov 2013 TM01 Termination of appointment of Debra Day as a director
06 Nov 2013 TM01 Termination of appointment of Philip Day as a director
06 Nov 2013 AP03 Appointment of June Carruthers as a secretary
06 Nov 2013 AP01 Appointment of Mr Kristian Brian Lee as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
03 Dec 2012 AA Total exemption full accounts made up to 31 January 2012
22 Aug 2012 AD01 Registered office address changed from Hayton Hall Corby Hill Carlisle Cumbria CA4 8QD on 22 August 2012
21 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
18 May 2012 AR01 Annual return made up to 5 August 2011 with full list of shareholders
18 May 2012 RT01 Administrative restoration application
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Debra Ann Day on 5 August 2010