HAYLAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Giles Haywood as a director on 2025-05-01 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 04/03/254 March 2025 | Change of details for Mr Ronald Michael Haywood as a person with significant control on 2025-03-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 09/02/249 February 2024 | Cessation of Shirley Yvonne Haywood as a person with significant control on 2024-02-09 |
| 09/02/249 February 2024 | Notification of Giles Haywood as a person with significant control on 2024-02-09 |
| 09/02/249 February 2024 | Notification of Marcus Haywood as a person with significant control on 2024-02-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 09/12/219 December 2021 | Registration of charge 005671500027, created on 2021-12-03 |
| 08/12/218 December 2021 | Registration of charge 005671500026, created on 2021-12-03 |
| 06/12/216 December 2021 | Satisfaction of charge 005671500025 in full |
| 06/12/216 December 2021 | Satisfaction of charge 005671500024 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/04/1827 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005671500024 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005671500025 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/03/168 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/04/1521 April 2015 | SUB-DIVISION 23/03/15 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/03/1516 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/03/1417 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | PREVSHO FROM 28/02/2014 TO 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1318 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/08/1131 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY YVONNE HAYWOOD / 01/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL HAYWOOD / 01/10/2009 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY HAYWOOD / 20/07/2007 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAYWOOD / 20/07/2007 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/08/0729 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/07/0227 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE,EAST SUSSEX BN21 2AS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 09/05/019 May 2001 | AUDITOR'S RESIGNATION |
| 01/03/011 March 2001 | VARYING SHARE RIGHTS AND NAMES 23/02/01 |
| 01/03/011 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0014 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/03/9518 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: FRIARS GATE PRIORY ROAD CHICHESTER WEST SUSSEX PO19 1NX |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 21/06/9021 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: C/O PEAT MARWICK MCLINTOCK QUEEN SQUARE HOUSE QUEEN SQUARE BRIGHTON EAST SUSSEX BN1 3FD |
| 22/09/8922 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/08/8922 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 12-14 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1US |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: CARAVELLE HOUSE 19 GORING ROAD WORTHING SUSSEX BN12 4AP |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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