HAYDON DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 29/03/2329 March 2023 | Appointment of Mr Keith Andrew Simmons as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Mark James Edmonds as a director on 2023-03-29 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MALE |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR STEVEN JAMES ROCHE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JOHN GEORGE LOFTHOUSE |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHELPS |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 30/05/1330 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/05/1225 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED TIMOTHY MARK BEALE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 26/05/1026 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR MALE / 15/05/2010 |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORUM SECRETARIAL SERVICES LIMITED / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARY PHELPS / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUGGETT / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUPRIYA RAY / 15/05/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE WILTSHIRE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ROBERT GARY PHELPS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE NORTCLIFFE |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED SUPRIYA RAY |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WINSTONE |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 25/11/0825 November 2008 | AUDITOR'S RESIGNATION |
| 09/06/089 June 2008 | DIRECTOR APPOINTED CLIVE ROYSTON WILTSHIRE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR IVOR BEAMON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ROBERT WILLIAM WINSTONE |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY |
| 01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: G OFFICE CHANGED 18/02/02 CLEEVE HALL CHELTENHAM ROAD, BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4GD |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: G OFFICE CHANGED 02/08/99 BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 15/06/9915 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | AUDITOR'S RESIGNATION |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 THE WATERFRONT WELSH BACK BRISTOL BS1 4TW |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: G OFFICE CHANGED 16/12/92 5 CHANCERY LANE LONDON WC2A 1LF |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 24/07/9224 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9224 July 1992 | � NC 100/10000 08/07/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/92 |
| 28/05/9228 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 310189 |
| 28/02/8928 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 10/11/8710 November 1987 | COMPANY NAME CHANGED BURGINHALL 170 LIMITED CERTIFICATE ISSUED ON 11/11/87 |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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