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HAYLE QUAYS LIMITED

Company number 09747720

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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)
22 Jul 2020	PSC07	Cessation of Margarida Maria Da Silva Joao Clarke as a person with significant control on 22 July 2020	View PDF Cessation of Margarida Maria Da Silva Joao Clarke as a person with significant control on 22 July 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2017	MR01	Registration of charge 097477200001, created on 17 March 2017	View PDF Registration of charge 097477200001, created on 17 March 2017 - link opens in a new window - 30 pages (30 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Dec 2015	AD01	Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to Fourth Floor Hanover House Charlotte Street Manchester M1 4FD on 8 December 2015	View PDF Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to Fourth Floor Hanover House Charlotte Street Manchester M1 4FD on 8 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 20 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AP01	Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 7 September 2015	View PDF Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Simon Peter Clarke as a director on 7 September 2015	View PDF Appointment of Mr Simon Peter Clarke as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mrs Louise Eileen Parker as a director on 7 September 2015	View PDF Appointment of Mrs Louise Eileen Parker as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Guy Trevor Parker as a director on 7 September 2015	View PDF Appointment of Mr Guy Trevor Parker as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	TM01	Termination of appointment of Barbara Kahan as a director on 25 August 2015	View PDF Termination of appointment of Barbara Kahan as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 1	View PDF Incorporation Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 36 pages (36 pages)

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