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HAYDOCK FINANCE NO.1 LIMITED

Company number 12016770

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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 Dec 2024 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
17 Dec 2024 CH02 Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
17 Dec 2024 CH02 Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
17 Dec 2024 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 24 May 2019
02 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 May 2023 MR01 Registration of charge 120167700010, created on 15 May 2023
23 Feb 2023 MR01 Registration of charge 120167700009, created on 15 February 2023
01 Dec 2022 MR01 Registration of charge 120167700008, created on 15 November 2022
31 Aug 2022 MR01 Registration of charge 120167700007, created on 15 August 2022
04 Jul 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
27 May 2022 MR01 Registration of charge 120167700006, created on 15 May 2022
01 Mar 2022 MR01 Registration of charge 120167700005, created on 15 February 2022
01 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 MR01 Registration of charge 120167700004, created on 6 August 2021
13 Aug 2021 MR04 Satisfaction of charge 120167700002 in full
12 Aug 2021 MR04 Satisfaction of charge 120167700001 in full
10 Aug 2021 MR01 Registration of charge 120167700003, created on 6 August 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
14 May 2021 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates