HAYHILL DEVELOPMENTS LTD
Company number 05650127 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 14 pages | View document |
| 22 Oct 2025 | Statement of capital on 2025-09-20 · 6 pages | View document |
| 22 Oct 2025 | Statement of capital on 2025-09-29 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Registration of charge 056501270012, created on 2025-05-27 · 5 pages | View document |
| 13 May 2025 | Registration of charge 056501270011, created on 2025-05-06 · 4 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 056501270009 in full · 1 page | View document |
| 18 Mar 2025 | Registration of charge 056501270010, created on 2025-03-06 · 3 pages | View document |
| 28 Feb 2025 | Satisfaction of charge 056501270008 in full · 1 page | View document |
| 28 Feb 2025 | Satisfaction of charge 056501270007 in full · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-09 with updates · 5 pages | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 4 Dec 2024 | Resolutions · 3 pages | View document |
| 8 Nov 2024 | Registration of charge 056501270009, created on 2024-11-05 · 7 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 24 Nov 2023 | Registration of charge 056501270008, created on 2023-11-20 · 7 pages | View document |
| 20 Nov 2023 | Registration of charge 056501270007, created on 2023-11-07 · 7 pages | View document |
| 28 Jul 2023 | Satisfaction of charge 056501270005 in full · 4 pages | View document |
| 28 Jul 2023 | Satisfaction of charge 056501270006 in full · 4 pages | View document |
| 28 Jul 2023 | Satisfaction of charge 056501270004 in full · 4 pages | View document |
| 14 Jul 2023 | Change of details for Mr Iain Hodgson Gibson as a person with significant control on 2023-05-24 · 5 pages | View document |
| 14 Jul 2023 | Change of details for Mr Simon James Crane as a person with significant control on 2023-05-24 · 5 pages | View document |
| 10 Jul 2023 | Sub-division of shares on 2023-05-24 · 6 pages | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 8 pages | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Resolutions | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 22 Sep 2022 | Registration of a charge | View document |
| 22 Sep 2022 | Registration of a charge | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 15 Oct 2021 | Registered office address changed from Shires View Putley Ledbury Herefordshire HR8 2QL England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2021-10-15 · 1 page | View document |
| 28 Jun 2021 | Satisfaction of charge 056501270003 in full · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 10 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056501270003 | View document |
| 27 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 7 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 15 Sep 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 204 | View document |
| 2 Sep 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR | View document |
| 18 Jul 2016 | SECRETARY APPOINTED DUNCAN FERGUSON CAMPBELL | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED SIMON JAMES CRANE | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR DUNCAN FERGUSON CAMPBELL | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CATRINA HEGGIE | View document |
| 15 Jul 2016 | PREVSHO FROM 31/12/2016 TO 31/05/2016 | View document |
| 8 Apr 2016 | COMPANY NAME CHANGED ALBA PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 08/04/16 | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER ESSEX CO3 3HH | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HODGSON GIBSON / 01/10/2009 | View document |
| 4 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GIBSON / 01/10/2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |