HAILEY ESTATES (DEVELOPMENTS) LIMITED

Company number 00766579 · Monitor this company

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127 filings

Date	Filing
1 Jun 2026	Confirmation statement made on 2026-05-17 with no updates · 3 pages	View document
20 Nov 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
12 Nov 2025	Director's details changed for Mr David Malcolm Kaye on 2025-11-12 · 2 pages	View document
12 Nov 2025	Registered office address changed from 14 Lombard Road London SW11 3GP England to 73 Cornhill London EC3V 3QQ on 2025-11-12 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Jun 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
17 May 2024	Cessation of Christopher John Martin as a person with significant control on 2024-05-17 · 1 page	View document
17 May 2024	Appointment of Mr David Malcolm Kaye as a director on 2024-05-17 · 2 pages	View document
17 May 2024	Registered office address changed from 3 Oakway Drive Frimley Camberley Surrey GU16 8LF to 14 Lombard Road London SW11 3GP on 2024-05-17 · 1 page	View document
17 May 2024	Confirmation statement made on 2024-05-17 with updates · 4 pages	View document
17 May 2024	Termination of appointment of Christopher John Martin as a director on 2024-05-17 · 1 page	View document
17 May 2024	Notification of Viper Investments 3 Ltd as a person with significant control on 2024-05-17 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
11 Jul 2023	Confirmation statement made on 2023-06-26 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Jul 2021	Confirmation statement made on 2021-06-26 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
14 Jul 2020	CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Jul 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES	View document
14 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
4 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MARTIN	View document
4 Jul 2017	APPOINTMENT TERMINATED, SECRETARY MARY MARTIN	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES	View document
25 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR NATALIE MARTIN	View document
25 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN	View document
25 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARTIN	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
12 Jul 2016	Annual return made up to 26 June 2016 with full list of shareholders	View document
12 Jul 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY SHEILA GRIZELDA MARTIN / 26/09/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
12 Jul 2015	Annual return made up to 26 June 2015 with full list of shareholders	View document
17 Mar 2015	DIRECTOR APPOINTED MISS KATHERINE ANN MARTIN	View document
17 Mar 2015	DIRECTOR APPOINTED MISS NATALIE PATRICIA MARTIN	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Jul 2014	Annual return made up to 26 June 2014 with full list of shareholders	View document
26 Feb 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
7 Jul 2013	Annual return made up to 26 June 2013 with full list of shareholders	View document
6 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Jul 2012	Annual return made up to 26 June 2012 with full list of shareholders	View document
28 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
1 Jul 2011	Annual return made up to 26 June 2011 with full list of shareholders	View document
16 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
19 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MARTIN / 26/06/2010	View document
19 Jul 2010	Annual return made up to 26 June 2010 with full list of shareholders	View document
13 Jul 2009	31/12/08 TOTAL EXEMPTION FULL	View document
5 Jul 2009	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
16 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
16 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
16 Jul 2008	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM LOWER GROUND FLOOR, 53 ABBEY ROAD, ST JOHN'S WOOD LONDON LONDON NW8 0AD	View document
16 Jul 2008	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jul 2007	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS	View document
6 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2006	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 3 THE PADDOCK MERROW GUILDFORD SURREY GU1 2RQ	View document
12 Jul 2006	LOCATION OF DEBENTURE REGISTER	View document
12 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
12 Jul 2006	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS	View document
15 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS	View document
17 Nov 2004	AUDITOR'S RESIGNATION	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jul 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jul 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS	View document
11 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Jul 2002	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
12 Jul 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jul 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
11 Feb 2000	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99	View document
11 Feb 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
2 Jul 1999	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
13 Jul 1998	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
16 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
8 Jul 1997	RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
2 Jul 1996	RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS	View document
27 Dec 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
5 Jul 1995	RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS	View document
3 Aug 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
13 Jul 1994	RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS	View document
2 Mar 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
28 Jun 1993	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS	View document
21 Jun 1992	RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS	View document
21 Jun 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
3 Jul 1991	RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
18 Jul 1990	RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 31/05/89	View document
4 Oct 1989	RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
23 Jan 1989	RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS	View document
18 Apr 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
3 Aug 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
3 Aug 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
15 Aug 1986	FULL ACCOUNTS MADE UP TO 31/05/84	View document
15 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1986	RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS	View document
14 Aug 1986	RETURN MADE UP TO 26/06/84; FULL LIST OF MEMBERS	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
6 May 1986	REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 218 EPSOM ROAD MERROW GUILDFORD SURREY GU1 2RG	View document
6 May 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document
5 Jul 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document