HAYGARTH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a members' voluntary winding up |
| 24/03/2324 March 2023 | Appointment of a voluntary liquidator |
| 24/03/2324 March 2023 | Declaration of solvency |
| 24/03/2324 March 2023 | Registered office address changed from Unit 5 Beresford Gate South Way Andover Hampshire SP10 5BN United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-03-24 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/02/2323 February 2023 | Satisfaction of charge 1 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 070847040006 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 070847040005 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 070847040004 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 2 in full |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 05/12/195 December 2019 | SAIL ADDRESS CHANGED FROM: POLLARDS HOUSE CLANVILLE ANDOVER HAMPSHIRE SP11 9JE ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WINSTON BROWNER / 15/11/2019 |
| 09/08/199 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM C/O RIVER VIEW TAX & ACCOUNTANCY LTD 51A BASEPOINT BUSINESS CENTRE CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/01/1616 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1616 January 2016 | SAIL ADDRESS CREATED |
| 16/01/1616 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 16/01/1616 January 2016 | REGISTERED OFFICE CHANGED ON 16/01/2016 FROM C/O RIVER VIEW TAX & ACCOUNTANCY LTD 51A 51A BASEPOINT BUSINESS CENTRE CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG ENGLAND |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 2ND FLOOR [COOKE] HILLSIDE HOUSE, 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BT |
| 06/01/156 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINSTON BROWNER / 20/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070847040006 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070847040005 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 070847040004 |
| 22/01/1422 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070847040003 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/01/1316 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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