Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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11 Apr 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Malhi as a director on 11 April 2024
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 090631250003 in full
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18 Jan 2024 |
MR01 |
Registration of charge 090631250004, created on 18 January 2024
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06 Dec 2023 |
PSC05 |
Change of details for Sdm Properties (Slough) Ltd as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC05 |
Change of details for Sbs Investments Ltd as a person with significant control on 6 December 2023
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07 Nov 2023 |
PSC07 |
Cessation of Baljit Singh Malhi as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Sbs Investments Ltd as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Sdm Properties (Slough) Ltd as a person with significant control on 7 November 2023
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25 Sep 2023 |
CERTNM |
Company name changed hayre investments (colnbrook) LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-25
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 Jun 2020 |
PSC01 |
Notification of Baljit Malhi as a person with significant control on 1 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow Middlesex TW6 2AA to 79a South Road Southall UB1 1SQ on 5 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of Talwinder Singh Hayre as a director on 3 February 2020
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06 Feb 2020 |
PSC07 |
Cessation of Kavanjit Singh Hayre as a person with significant control on 3 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Kavanjit Singh Hayre as a director on 3 February 2020
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