HAYDN PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Declaration of solvency |
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-04-09 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 13/03/2413 March 2024 | Director's details changed for Mr Thomas Pownall on 2024-03-13 |
| 13/03/2413 March 2024 | Change of details for Mrs Grace Violet Pownall as a person with significant control on 2024-03-06 |
| 13/03/2413 March 2024 | Registered office address changed from C/O Hobsons, Alexandra House 43 Alexandra Street Nottingham NG5 1AY England to Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY on 2024-03-13 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR THOMAS POWNALL |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM RUDDINGTON GRANGE WILFORD ROAD RUDDINGTON NOTTINGHAM NG11 6NB |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWNALL |
| 27/03/2027 March 2020 | CESSATION OF JOHN POWNALL AS A PSC |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/2031 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 04/01/194 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 27/11/1727 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1417 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/05/137 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1226 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/04/114 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1029 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 371 HAYDN RD BASFORD NOTTINGHAM NG5 1DZ |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED HAYDN SCRAP METALS LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 17/06/88; NO CHANGE OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
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