HAYTER PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
27/02/2527 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
26/02/2526 February 2025 | Micro company accounts made up to 2024-02-29 |
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 |
29/11/2429 November 2024 | Previous accounting period shortened from 2024-02-28 to 2024-02-27 |
20/04/2420 April 2024 | Administrative restoration application |
20/04/2420 April 2024 | Confirmation statement made on 2023-02-13 with no updates |
20/04/2420 April 2024 | Confirmation statement made on 2024-02-13 with no updates |
20/04/2420 April 2024 | Micro company accounts made up to 2023-02-28 |
20/04/2420 April 2024 | Micro company accounts made up to 2022-02-28 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
09/05/239 May 2023 | Final Gazette dissolved via compulsory strike-off |
09/05/239 May 2023 | Final Gazette dissolved via compulsory strike-off |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
21/12/2121 December 2021 | Termination of appointment of Elizabeth Anna Elsby as a director on 2021-12-15 |
21/12/2121 December 2021 | Appointment of Mr Nicholas Andrew Jordan as a director on 2021-12-15 |
30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 140 BLUNDELL ROAD LUTON BEDFORDSHIRE LU3 1SP |
31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
25/02/1625 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
06/05/156 May 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
15/03/1315 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
13/03/1213 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
06/07/116 July 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
21/06/1121 June 2011 | DIRECTOR APPOINTED MRS ELIZABETH ANN ELSBY |
21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDETT |
14/06/1114 June 2011 | FIRST GAZETTE |
09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
11/05/1011 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
09/03/099 March 2009 | DIRECTOR APPOINTED SIMON JAMES RIDDETT |
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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