HAYGROVE LIMITED

Company number 03266992

Date	Type	Description	View / Download
03 Oct 2018	TM02	Termination of appointment of Richard John Mills as a secretary on 1 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Sean Arthur Gardner as a director on 30 September 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
12 Jun 2018	TM01	Termination of appointment of Debra Elisabeth Fox as a director on 31 May 2018	(1 page)
12 Jun 2018	AP03	Appointment of Richard John Mills as a secretary on 31 May 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Debra Elisabeth Fox as a secretary on 31 May 2018	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
05 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
09 Aug 2016	MR01	Registration of charge 032669920002, created on 5 August 2016	(9 pages)
28 Jul 2016	TM01	Termination of appointment of Andrew James Carter as a director on 29 April 2016	(1 page)
27 May 2016	AP01	Appointment of Sean Arthur Gardner as a director on 26 May 2016	(2 pages)
11 Feb 2016	SH06	Cancellation of shares. Statement of capital on 23 December 2015 GBP 100	(4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Feb 2016	SH03	Purchase of own shares.	(3 pages)
04 Jan 2016	TM01	Termination of appointment of John Charles Berry as a director on 31 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Andrew James Ritchie as a director on 2 December 2015	(1 page)
16 Oct 2015	AP01	Appointment of Richard John Mills as a director on 1 October 2015	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 111	(10 pages)
29 Jun 2015	AP01	Appointment of Mr Andrew James Carter as a director on 26 June 2015	(2 pages)
19 Dec 2014	TM01	Termination of appointment of John Connor as a director on 31 October 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 111	(10 pages)