HAYBURN ROCK FINANCIAL PLANNING LIMITED

Company number 03483888

Date	Type	Description	View / Download
15 Jan 2019	TM02	Termination of appointment of Suzanne Mair Perks as a secretary on 11 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Ms Alexis Larvin as a director on 11 January 2019	(2 pages)
15 Jan 2019	AD01	Registered office address changed from St James Court Bridgnorth Road Stourbridge West Midlands DY8 3QG to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 15 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr Paul Keith Wright as a director on 11 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Alan Hudson as a director on 11 January 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
06 Dec 2016	TM01	Termination of appointment of Roger Donald Woodall as a director on 7 November 2016	(1 page)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 200	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	CH01	Director's details changed for Mr Roger Woodhall on 7 November 2012	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Roger Woodhall as a director	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP United Kingdom on 16 October 2012	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 100	(3 pages)
03 Oct 2012	CERTNM	Company name changed hayburn rock mortgages LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)

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