HAYGROVE DEVELOPMENT LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-31 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-31 with no updates

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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25/07/2125 July 2021 Total exemption full accounts made up to 2020-12-31

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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28/02/1928 February 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY DEBRA FOX

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12/06/1812 June 2018 SECRETARY APPOINTED RICHARD JOHN MILLS

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 31/05/16 NO MEMBER LIST

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02/02/162 February 2016 DIRECTOR APPOINTED RICHARD JOHN MILLS

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 31/05/15 NO MEMBER LIST

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 31/05/14 NO MEMBER LIST

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 31/05/13 NO MEMBER LIST

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03/04/133 April 2013 DIRECTOR APPOINTED JOHN CONNOR

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 31/05/12 NO MEMBER LIST

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/06/116 June 2011 31/05/11 NO MEMBER LIST

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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01/06/101 June 2010 31/05/10 NO MEMBER LIST

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BERRY / 31/05/2010

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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03/06/093 June 2009 ANNUAL RETURN MADE UP TO 31/05/09

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/06/082 June 2008 ANNUAL RETURN MADE UP TO 31/05/08

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 ANNUAL RETURN MADE UP TO 31/05/07

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 ANNUAL RETURN MADE UP TO 31/05/06

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/06/051 June 2005 ANNUAL RETURN MADE UP TO 31/05/05

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/06/0418 June 2004 ANNUAL RETURN MADE UP TO 07/06/04

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 ANNUAL RETURN MADE UP TO 07/06/03

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23/05/0323 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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05/06/025 June 2002 ANNUAL RETURN MADE UP TO 07/06/02

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05/06/025 June 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 ANNUAL RETURN MADE UP TO 07/06/01

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 ANNUAL RETURN MADE UP TO 07/06/00

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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12/07/9912 July 1999 ANNUAL RETURN MADE UP TO 07/06/99

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 ANNUAL RETURN MADE UP TO 07/06/98

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26/06/9826 June 1998 DIRECTOR RESIGNED

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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20/06/9720 June 1997 ANNUAL RETURN MADE UP TO 07/06/97

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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