A. HAYLOCK AND SON BUILDING SERVICES LTD.

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Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from 8 Gatton Close Reigate Surrey RH2 0HG to The Yard 3 the Facade Holmesdale Road Reigate RH2 0BB on 2025-03-11

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14/02/2514 February 2025 Micro company accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-17 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 Annual return made up to 15 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/01/116 January 2011 Annual return made up to 15 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/01/101 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN HAYLOCK / 31/12/2009

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAYLOCK / 31/12/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/01/0913 January 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/09/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/01/078 January 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/11/0415 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: LITTLE FAIRHALL COLLEY LANE REIGATE SURREY RH2 0EZ

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20/06/0320 June 2003 DIRECTOR RESIGNED

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23/10/0223 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/03/0227 March 2002 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/10/0012 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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11/03/9911 March 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: ASH COTTAGE RIDGEGATE CLOSE REIGATE SURREY RH2 0HT

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06/11/986 November 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/10/9730 October 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97

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19/10/9619 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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