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HAYINABOX LTD

Company number 11402642

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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)
10 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 10 July 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 10 July 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP03	Appointment of Mr Matthew Beverley as a secretary on 10 July 2020	View PDF Appointment of Mr Matthew Beverley as a secretary on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2020	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 9 July 2020	View PDF Notification of Bryan Thornton as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Mr Bryan Thornton as a director on 9 July 2020	View PDF Appointment of Mr Bryan Thornton as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Peter Valiaits as a director on 9 June 2020	View PDF Termination of appointment of Peter Valiaits as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2020	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 9 June 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 June 2020	View PDF Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AP01	Appointment of Peter Valiaits as a director on 11 June 2019	View PDF Appointment of Peter Valiaits as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 17 July 2019	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 17 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 June 2019	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 11 June 2019	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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