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HAYSHINE (NEWCO) LIMITED

Company number 10275273

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	AD01	Registered office address changed from 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA England to 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA on 5 April 2017	View PDF Registered office address changed from 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA England to 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AD01	Registered office address changed from 54 Wrotham Road Welling DA16 1LN England to 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA on 5 April 2017	View PDF Registered office address changed from 54 Wrotham Road Welling DA16 1LN England to 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA01	Current accounting period extended from 31 July 2017 to 30 November 2017	View PDF Current accounting period extended from 31 July 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 54 Wrotham Road Welling DA16 1LN on 19 December 2016	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 54 Wrotham Road Welling DA16 1LN on 19 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Palvini Dinkarbhai Patel as a director on 30 August 2016	View PDF Termination of appointment of Palvini Dinkarbhai Patel as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016	View PDF Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP01	Appointment of Mrs Krupa Patel as a director on 30 September 2016	View PDF Appointment of Mrs Krupa Patel as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP01	Appointment of Mr Minesh Suryakant Patel as a director on 30 September 2016	View PDF Appointment of Mr Minesh Suryakant Patel as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-12 GBP 100	View PDF Incorporation Statement of capital on 2016-07-12 GBP 100 - link opens in a new window - 27 pages (27 pages)

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