THREE HAYLING PROPERTIES LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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10/05/2410 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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05/05/235 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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05/05/225 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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14/01/2214 January 2022 Appointment of Mrs Jacqueline Tracey Firm as a director on 2022-01-14

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18/11/2118 November 2021 Termination of appointment of Madelaine Louise Magee as a director on 2021-11-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/05/166 May 2016 13/04/16 NO MEMBER LIST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/07/158 July 2015 DIRECTOR APPOINTED MR COLIN SEARLE

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08/07/158 July 2015 DIRECTOR APPOINTED MR JOHN WILLIAM MAGEE

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR JANET CLARKE

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09/05/159 May 2015 13/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/05/148 May 2014 13/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/01/1419 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 228 SEAFRONT HAYLING ISLAND HAMPSHIRE PO11 0AU

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08/05/138 May 2013 13/04/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 13/04/12 NO MEMBER LIST

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 13/04/11 NO MEMBER LIST

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MADELAINE LOUISE PYMONT / 01/04/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE LOUISE PYMONT / 01/04/2011

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CLARKE / 13/04/2010

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10/05/1010 May 2010 13/04/10 NO MEMBER LIST

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE FARINHA / 13/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE LOUISE PYMONT / 13/04/2010

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 ANNUAL RETURN MADE UP TO 13/04/09

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/05/089 May 2008 ANNUAL RETURN MADE UP TO 13/04/08

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: RECTORY COTTAGE POOK LANE HAVANT HAMPSHIRE PO9 2TJ

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16/04/0716 April 2007 ANNUAL RETURN MADE UP TO 13/04/07

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/05/0611 May 2006 ANNUAL RETURN MADE UP TO 13/04/06

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/04/0525 April 2005 ANNUAL RETURN MADE UP TO 13/04/05

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/04/0426 April 2004 ANNUAL RETURN MADE UP TO 13/04/04

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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