HAYTER PROPERTIES LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-13 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-02-29

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10/12/2410 December 2024 Registered office address changed from 111 Fourth Avenue Luton LU3 3BT England to Zeal House, Suite 14 8 Deer Park Road London SW19 3GY on 2024-12-10

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29/11/2429 November 2024 Previous accounting period shortened from 2024-02-28 to 2024-02-27

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20/04/2420 April 2024 Administrative restoration application

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20/04/2420 April 2024 Confirmation statement made on 2023-02-13 with no updates

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20/04/2420 April 2024 Confirmation statement made on 2024-02-13 with no updates

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20/04/2420 April 2024 Micro company accounts made up to 2023-02-28

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20/04/2420 April 2024 Micro company accounts made up to 2022-02-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/05/239 May 2023 Final Gazette dissolved via compulsory strike-off

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09/05/239 May 2023 Final Gazette dissolved via compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 Termination of appointment of Elizabeth Anna Elsby as a director on 2021-12-15

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21/12/2121 December 2021 Appointment of Mr Nicholas Andrew Jordan as a director on 2021-12-15

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 140 BLUNDELL ROAD LUTON BEDFORDSHIRE LU3 1SP

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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06/05/156 May 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/03/1315 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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13/03/1213 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/07/119 July 2011 DISS40 (DISS40(SOAD))

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06/07/116 July 2011 Annual return made up to 13 February 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR APPOINTED MRS ELIZABETH ANN ELSBY

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDETT

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14/06/1114 June 2011 FIRST GAZETTE

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/05/1011 May 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD

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09/03/099 March 2009 DIRECTOR APPOINTED SIMON JAMES RIDDETT

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13/02/0913 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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