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HAYDOCK FINANCE LIMITED

Company number 01526882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
27 Jun 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 MR01 Registration of charge 015268820195, created on 17 April 2024
02 Aug 2023 MR01 Registration of charge 015268820194, created on 28 July 2023
29 Jun 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
09 Jun 2023 MR01 Registration of charge 015268820193, created on 8 June 2023
06 Jul 2022 MR01 Registration of charge 015268820192, created on 5 July 2022
29 Jun 2022 MR04 Satisfaction of charge 015268820174 in full
28 Jun 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
04 Jan 2022 MR01 Registration of charge 015268820191, created on 23 December 2021
24 Aug 2021 MR01 Registration of charge 015268820190, created on 6 August 2021
12 Aug 2021 MR04 Satisfaction of charge 015268820183 in full
19 Jul 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
10 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 19,612,000
08 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/12/2020
07 Jan 2021 MR01 Registration of charge 015268820189, created on 18 December 2020
03 Nov 2020 MR01 Registration of charge 015268820188, created on 26 October 2020
30 Oct 2020 AA Full accounts made up to 31 December 2019