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HAYHILL TRADING LIMITED

Company number NI673130

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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)
11 Nov 2024	AD01	Registered office address changed from 46 Dublin Road Belfast BT2 7HD Northern Ireland to 44-48 Dublin Road Belfast BT2 7HN on 11 November 2024	View PDF Registered office address changed from 46 Dublin Road Belfast BT2 7HD Northern Ireland to 44-48 Dublin Road Belfast BT2 7HN on 11 November 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr Peter James Dolan as a person with significant control on 21 March 2023	View PDF Change of details for Mr Peter James Dolan as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2023	PSC01	Notification of Peter Dolan as a person with significant control on 6 March 2023	View PDF Notification of Peter Dolan as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC09	Withdrawal of a person with significant control statement on 9 May 2023	View PDF Withdrawal of a person with significant control statement on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 500,000	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP01	Appointment of Mr Ryan Graham-Mccurry as a director on 4 November 2022	View PDF Appointment of Mr Ryan Graham-Mccurry as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	TM01	Termination of appointment of James Dolan as a director on 1 November 2021	View PDF Termination of appointment of James Dolan as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Peter James Dolan as a director on 1 November 2021	View PDF Appointment of Mr Peter James Dolan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AD01	Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL Northern Ireland to 46 Dublin Road Belfast BT2 7HD on 31 August 2021	View PDF Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL Northern Ireland to 46 Dublin Road Belfast BT2 7HD on 31 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 2 - link opens in a new window - 8 pages (8 pages)

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HAYHILL TRADING LIMITED

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