HAYLOCK & PITTMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Change of details for Mr Adrian Haylock as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Mr Adrian Haylock as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Registered office address changed from 13 Southbrook Close Havant PO9 1RW England to 106 Main Road Emsworth West Sussex PO10 8AY on 2025-09-10 |
| 10/09/2510 September 2025 New | Director's details changed for Mr Adrian Haylock on 2025-09-10 |
| 10/09/2510 September 2025 New | Director's details changed for Mr Adrian Haylock on 2025-09-10 |
| 10/09/2510 September 2025 New | Director's details changed for Mrs Ariya Haylock on 2025-09-10 |
| 10/09/2510 September 2025 New | Director's details changed for Mrs Ariya Haylock on 2025-09-10 |
| 10/09/2510 September 2025 New | Secretary's details changed for Mr Adrian Haylock on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Mrs Ariya Haylock as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Mrs Ariya Haylock as a person with significant control on 2025-09-10 |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Registered office address changed from Unit 6, 8 Axis Park Fort Fareham Industrial Site Fareham PO14 1FD England to 13 Southbrook Close Havant PO9 1RW on 2024-10-03 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-10-30 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Change of share class name or designation |
| 17/01/2417 January 2024 | Resolutions |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-30 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-10-30 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 04/08/214 August 2021 | Change of share class name or designation |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 02/08/212 August 2021 | Sub-division of shares on 2021-06-15 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 22/07/2122 July 2021 | Change of details for Mr Adrian Haylock as a person with significant control on 2021-06-15 |
| 22/07/2122 July 2021 | Change of details for Mr Zac Pittman as a person with significant control on 2021-06-15 |
| 22/07/2122 July 2021 | Cessation of Charles Daniel Haylock as a person with significant control on 2021-06-15 |
| 22/07/2122 July 2021 | Termination of appointment of Charles Daniel Haylock as a director on 2021-06-15 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR CHARLES DANIEL HAYLOCK |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HAYLOCK |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS ARIYA HAYLOCK / 18/05/2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ZAC PITTMAN / 18/05/2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HAYLOCK / 18/05/2020 |
| 08/06/208 June 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 4 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR ZAC PITTMAN |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HAYLOCK / 05/03/2019 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 41 STANSTED CRESCENT HAVANT HAMPSHIRE PO9 5NL |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HAYLOCK / 05/03/2019 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS ARIYA HAYLOCK / 05/03/2019 |
| 05/03/195 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HAYLOCK / 05/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIYA HAYLOCK / 05/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ARIYA HAYLOCK / 16/09/2017 |
| 05/10/175 October 2017 | SUB DIV 16/09/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIYA HAYLOCK |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS ARIYA HAYLOCK |
| 30/03/1730 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 3 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/10/142 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/09/1224 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM CORONATION COTTAGE PRIOR LEAZE LANE HAMBROOK CHICHESTER WEST SUSSEX PO18 8RQ |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HAYLOCK / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAC PITTMAN / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HAYLOCK / 01/10/2009 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 63 CASTLE ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3AY |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | S386 DISP APP AUDS 02/10/03 |
| 14/10/0314 October 2003 | S366A DISP HOLDING AGM 02/10/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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