HAYDON PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 26/04/2326 April 2023 | Application to strike the company off the register |
| 07/12/227 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 07/12/227 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 07/12/227 December 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REUBEN WALBY |
| 10/06/2010 June 2020 | CESSATION OF MICHAEL YORK AS A PSC |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YORK |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 132 BROOKSIDE HINCKLEY LE10 2TN UNITED KINGDOM |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR REUBEN WALBY |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 76A THE BROADWAY GREENFORD UB6 9QA UNITED KINGDOM |
| 03/12/193 December 2019 | CESSATION OF DEEPAK BERI AS A PSC |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK BERI |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR MICHAEL YORK |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL YORK |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR DEEPAK BERI |
| 02/08/192 August 2019 | CESSATION OF TERENCE DUNNE AS A PSC |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK BERI |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FALCONER |
| 18/01/1818 January 2018 | CESSATION OF CHRISTOPHER FALCONER AS A PSC |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FALCONER |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FALCONER |
| 31/07/1731 July 2017 | CESSATION OF CHRISTOPHER MCBRIDE AS A PSC |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 09/03/179 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCBRIDE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 04/04/164 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FLAT 54, LAWFORD MEWS 28 WATERLOO ROAD BRISTOL BS2 0PN UNITED KINGDOM |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED CHRISTOPHER MCBRIDE |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED GREGORY MILLER |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED STEPHEN MITCHELL |
| 04/09/144 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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