HAYHILL DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registration of charge 056501270012, created on 2025-05-27 |
| 13/05/2513 May 2025 | Registration of charge 056501270011, created on 2025-05-06 |
| 01/04/251 April 2025 | Satisfaction of charge 056501270009 in full |
| 18/03/2518 March 2025 | Registration of charge 056501270010, created on 2025-03-06 |
| 28/02/2528 February 2025 | Satisfaction of charge 056501270008 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 056501270007 in full |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-09 with updates |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 08/11/248 November 2024 | Registration of charge 056501270009, created on 2024-11-05 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 24/11/2324 November 2023 | Registration of charge 056501270008, created on 2023-11-20 |
| 20/11/2320 November 2023 | Registration of charge 056501270007, created on 2023-11-07 |
| 28/07/2328 July 2023 | Satisfaction of charge 056501270004 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 056501270006 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 056501270005 in full |
| 14/07/2314 July 2023 | Change of details for Mr Simon James Crane as a person with significant control on 2023-05-24 |
| 14/07/2314 July 2023 | Change of details for Mr Iain Hodgson Gibson as a person with significant control on 2023-05-24 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 10/07/2310 July 2023 | Sub-division of shares on 2023-05-24 |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 22/09/2222 September 2022 | Registration of a charge |
| 22/09/2222 September 2022 | Registration of a charge |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 15/10/2115 October 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 |
| 28/06/2128 June 2021 | Satisfaction of charge 056501270003 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 27/11/1927 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056501270003 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/12/1713 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 07/10/177 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 204 |
| 02/09/162 September 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY CATRINA HEGGIE |
| 18/07/1618 July 2016 | SECRETARY APPOINTED DUNCAN FERGUSON CAMPBELL |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED SIMON JAMES CRANE |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR DUNCAN FERGUSON CAMPBELL |
| 15/07/1615 July 2016 | PREVSHO FROM 31/12/2016 TO 31/05/2016 |
| 08/04/168 April 2016 | COMPANY NAME CHANGED ALBA PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 08/04/16 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER ESSEX CO3 3HH |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HODGSON GIBSON / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GIBSON / 01/10/2008 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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