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HAYHO ENTERPRISES LTD

Company number NI066672

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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)
03 Nov 2014 TM02 Termination of appointment of Ian Peter Smith as a secretary on 21 November 2013
03 Nov 2014 AP03 Appointment of Miss Sophie Dalm as a secretary on 21 November 2013
25 Feb 2014 CH01 Director's details changed for Mr Wim Dalm on 24 February 2014
09 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
09 Dec 2013 AD04 Register(s) moved to registered office address
15 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 480
30 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
10 Nov 2010 AD02 Register inspection address has been changed from C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim BT1 3GS Northern Ireland
10 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Apr 2009 AC(NI) 30/06/08 annual accts
23 Oct 2008 371S(NI) 17/10/08 annual return shuttle
29 Jul 2008 98-3(NI) Pars re con re shares
29 Jul 2008 98-2(NI) Return of allot of shares
25 Jun 2008 233(NI) Change of ARD
24 Jun 2008 CNRES(NI) Resolution to change name