PRINCIPAL HAYLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 06/01/226 January 2022 | Termination of appointment of Anthony Gerrard Troy as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Alan Alexander Corlett as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Laurie Kay Nicol Donaldson as a director on 2021-12-31 |
| 02/12/212 December 2021 | Statement of capital on 2021-12-02 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061379310005 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061379310004 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061379310006 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERRARD TROY / 02/03/2016 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061379310005 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061379310004 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1316 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 40866176 |
| 07/01/117 January 2011 | SECTION 550 22/12/2010 |
| 15/12/1015 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED VENICE HAWKSTONE TRADECO LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/106 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/106 December 2010 | CHANGE OF NAME 24/11/2010 |
| 03/12/103 December 2010 | SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER |
| 23/11/1023 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL SANDLE NISBETT |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAY |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0725 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | COMPANY NAME CHANGED BANGLECROFT LIMITED CERTIFICATE ISSUED ON 27/03/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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