HAYBURN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-07 with updates

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-07 with updates

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-07 with updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-07 with updates

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 UNAUDITED ABRIDGED

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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26/03/1926 March 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/12/1820 December 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/01/1515 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 10 BOWFIELD WAY HOWWOOD RENFREWSHIRE PA9 1BF

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/01/107 January 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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07/01/107 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA MACINTYRE / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MACINTYRE / 07/01/2010

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16/11/0916 November 2009 31/01/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/01/0815 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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04/08/074 August 2007 PARTIC OF MORT/CHARGE *****

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12/04/0712 April 2007 PARTIC OF MORT/CHARGE *****

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/02/071 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 233 ST VINCENT STREET GLASGOW G2 5QY

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27/01/0527 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 PARTIC OF MORT/CHARGE *****

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: HAINES WATTS, 65 BATH STREET GLASGOW LANARKSHIRE G2 2DD

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04/02/044 February 2004 PARTIC OF MORT/CHARGE *****

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08/01/048 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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