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HAYBURN ROCK GROUP LIMITED

Company number 08240745

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Paul Keith Wright as a director on 30 June 2023	View PDF Termination of appointment of Paul Keith Wright as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Hayden David Robinson as a director on 15 June 2023	View PDF Appointment of Mr Hayden David Robinson as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 20 pages (20 pages)
29 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 18 pages (18 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Previous accounting period shortened from 11 January 2020 to 31 October 2019	View PDF Previous accounting period shortened from 11 January 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 11 January 2019	View PDF Total exemption full accounts made up to 11 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2019	AA01	Previous accounting period shortened from 31 December 2019 to 11 January 2019	View PDF Previous accounting period shortened from 31 December 2019 to 11 January 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	PSC07	Cessation of Stephen John Perks as a person with significant control on 11 January 2019	View PDF Cessation of Stephen John Perks as a person with significant control on 11 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Stephen John Perks as a director on 11 January 2019	View PDF Termination of appointment of Stephen John Perks as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM02	Termination of appointment of Suzanne Perks as a secretary on 11 January 2019	View PDF Termination of appointment of Suzanne Perks as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC02	Notification of Afh Group Limited as a person with significant control on 11 January 2019	View PDF Notification of Afh Group Limited as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AD01	Registered office address changed from St James Court Bridgnorth Road Stourbridge DY8 3QG to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 15 January 2019	View PDF Registered office address changed from St James Court Bridgnorth Road Stourbridge DY8 3QG to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AP01	Appointment of Ms Alexis Larvin as a director on 11 January 2019	View PDF Appointment of Ms Alexis Larvin as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Paul Keith Wright as a director on 11 January 2019	View PDF Appointment of Mr Paul Keith Wright as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Alan Hudson as a director on 11 January 2019	View PDF Appointment of Mr Alan Hudson as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)

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