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HAYSON PROPERTIES LTD

Company number 12493748

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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)
13 Jun 2024 AA Micro company accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Feb 2024 AD01 Registered office address changed from C/O Jackson Criss 4th Floor 32 Brook Street London W1K 5DH England to Jackson Criss 4th Floor 32 Brook Street London W1K 5DL on 20 February 2024
18 Feb 2024 AD01 Registered office address changed from West End House 11 Hills Place London W1F 7SE England to C/O Jackson Criss 4th Floor 32 Brook Street London W1K 5DH on 18 February 2024
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 4
04 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-02
  • GBP 1