HAYES POINT (SULLY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 22/09/2222 September 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-03-31 |
| 22/09/2222 September 2022 | Appointment of Mr Gary Alexander Conway as a director on 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049864870005 |
| 18/06/1418 June 2014 | SUB-DIVISION 06/06/14 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 16/06/1416 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1416 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1416 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1416 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1428 March 2014 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 16/01/1416 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 04/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAGH O'SULLIVAN / 04/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 04/12/2012 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 04/01/114 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED GALLIARD DEVELOPMENTS (SULLY) LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 15/02/0515 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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