HAYASHI DEVELOPMENTS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-03-15 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/03/2328 March 2023 Registered office address changed from Unit G01 China House Unit G01 China House 401 Edgware Road London NW2 6GY England to 5 Harford Walk London N2 0JB on 2023-03-28

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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07/02/237 February 2023 Satisfaction of charge 096681270002 in full

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07/02/237 February 2023 Satisfaction of charge 096681270003 in full

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07/02/237 February 2023 Satisfaction of charge 096681270004 in full

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07/02/237 February 2023 Satisfaction of charge 096681270001 in full

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-07-31

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15/09/2215 September 2022 Memorandum and Articles of Association

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 INC SHARE CAP 06/09/2019

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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14/09/2014 September 2020 06/09/19 STATEMENT OF CAPITAL GBP 20000

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 ADOPT ARTICLES 01/07/2017

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19/05/2019 May 2020 ARTICLES OF ASSOCIATION

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19/05/2019 May 2020 INCREASE SHARE CAPITAL 01/07/2017

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 DIRECTOR APPOINTED MRS POONAM AGARWALLA

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 7 SHAKESPEARE ROAD LONDON N3 1XE ENGLAND

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096681270004

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096681270003

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096681270002

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096681270001

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POONAM AGARWALLA

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/07/152 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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