HAYDN DAVEY LIMITED

Company Documents

Date	Description
22/06/2522 June 2025 New	Confirmation statement made on 2025-05-18 with no updates View Document
28/02/2528 February 2025	Micro company accounts made up to 2024-05-31 View Document
23/06/2423 June 2024	Confirmation statement made on 2024-05-18 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
24/02/2424 February 2024	Micro company accounts made up to 2023-05-31 View Document
05/08/235 August 2023	Notification of Sally Ann Davey as a person with significant control on 2023-08-01 View Document
21/06/2321 June 2023	Confirmation statement made on 2023-05-18 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
27/02/2327 February 2023	Micro company accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
28/02/2228 February 2022	Micro company accounts made up to 2021-05-31 View Document
18/06/2118 June 2021	Confirmation statement made on 2021-05-18 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
18/06/2018 June 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
29/02/2029 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
28/02/1928 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View Document
28/02/1828 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
27/09/1727 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN STANLEY DAVEY View Document
26/06/1726 June 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
28/02/1728 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
17/06/1617 June 2016	Annual return made up to 18 May 2016 with full list of shareholders View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
29/02/1629 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
04/08/154 August 2015	Annual return made up to 18 May 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
27/02/1527 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
16/07/1416 July 2014	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 34 MERLIN CLOSE THORNHILL CARDIFF CF14 9AW WALES View Document
16/07/1416 July 2014	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 1 THE STONEYARD NINIAN PARK ROAD CARDIFF CF11 6HE View Document
16/07/1416 July 2014	Annual return made up to 18 May 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
28/02/1428 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document

13/06/1313 June 2013	Annual return made up to 18 May 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
28/02/1328 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
29/05/1229 May 2012	Annual return made up to 18 May 2012 with full list of shareholders View Document
29/02/1229 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
07/06/117 June 2011	Annual return made up to 18 May 2011 with full list of shareholders View Document
28/02/1128 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
29/07/1029 July 2010	Annual return made up to 18 May 2010 with full list of shareholders View Document
29/07/1029 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / HADYN DAVEY / 01/01/2010 View Document
02/03/102 March 2010	31/05/09 TOTAL EXEMPTION FULL View Document
13/10/0913 October 2009	Annual return made up to 18 May 2009 with full list of shareholders View Document
06/07/096 July 2009	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View Document
02/04/092 April 2009	31/05/08 TOTAL EXEMPTION FULL View Document
30/05/0830 May 2008	31/05/07 TOTAL EXEMPTION FULL View Document
20/07/0720 July 2007	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS View Document
10/04/0710 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View Document
22/06/0622 June 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View Document
06/04/066 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View Document
19/10/0519 October 2005	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 43A REDLAVER STREET GRANGETOWN CARDIFF CF11 7LZ View Document
26/05/0526 May 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View Document
05/04/055 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View Document
26/03/0526 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/044 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View Document
15/06/0415 June 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View Document
03/07/033 July 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View Document
22/03/0322 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View Document
05/07/025 July 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View Document
20/09/0120 September 2001	COMPANY NAME CHANGED HADYN DAVEY LIMITED CERTIFICATE ISSUED ON 20/09/01 View Document
19/06/0119 June 2001	DIRECTOR RESIGNED View Document
19/06/0119 June 2001	NEW SECRETARY APPOINTED View Document
19/06/0119 June 2001	NEW DIRECTOR APPOINTED View Document
19/06/0119 June 2001	REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 29 RHODFA SWELDON BARRY THE VALE OF GLAMORGAN CF62 5AD View Document
19/06/0119 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/06/0119 June 2001	SECRETARY RESIGNED View Document
18/05/0118 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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