HAYSOM PROPERTIES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewCompulsory strike-off action has been discontinued

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02/09/252 September 2025 NewCompulsory strike-off action has been discontinued

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31/08/2531 August 2025 NewConfirmation statement made on 2025-04-12 with no updates

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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30/08/2430 August 2024 Confirmation statement made on 2024-04-12 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-29

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-29

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Confirmation statement made on 2023-04-12 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-12 with no updates

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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07/12/207 December 2020 29/11/19 UNAUDITED ABRIDGED

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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29/08/1929 August 2019 29/11/18 UNAUDITED ABRIDGED

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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05/09/185 September 2018 29/11/17 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 29 November 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 November 2015

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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14/04/1614 April 2016 12/04/16 NO CHANGES

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/04/1515 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/09/1425 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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02/07/142 July 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/06/1321 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/05/1117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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12/04/1112 April 2011 SAIL ADDRESS CREATED

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12/04/1112 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/04/1027 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/07/097 July 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 12 CHURCH LANE CROSS GATES LEEDS LS15 8BD

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27/06/0727 June 2007

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20/04/0720 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 COMPANY NAME CHANGED J T CORPORATE AWARDS LIMITED CERTIFICATE ISSUED ON 17/01/07

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22/11/0622 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0617 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 COMPANY NAME CHANGED HAYSOM PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/02/05

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21/12/0421 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 LOCATION OF REGISTER OF MEMBERS

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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