HAYDOCK FINANCE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 20/06/2520 June 2025 New | Director's details changed for Ms Emma Mary Tighe on 2025-06-20 |
| 01/11/241 November 2024 | Satisfaction of charge 126672950001 in full |
| 01/11/241 November 2024 | Satisfaction of charge 126672950004 in full |
| 01/11/241 November 2024 | Satisfaction of charge 126672950003 in full |
| 01/11/241 November 2024 | Satisfaction of charge 126672950002 in full |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 10/05/2410 May 2024 | Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2024-04-02 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 01/03/221 March 2022 | Registration of charge 126672950004, created on 2022-02-15 |
| 17/01/2217 January 2022 | Appointment of Ms Emma Mary Tighe as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Samuel Michael Howard Ellis as a director on 2022-01-14 |
| 11/10/2111 October 2021 | Appointment of Mr Samuel Michael Howard Ellis as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Termination of appointment of Jennifer Lynn Jones as a director on 2021-10-08 |
| 23/06/2023 June 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 22/06/2022 June 2020 | CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 12/06/2012 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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