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HAYSOM HOLDINGS LTD

Company number 04020538

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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)
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 201.00
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
24 Apr 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 100
24 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2015 SH03 Purchase of own shares.
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 101
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 23/06/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 23/06/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from towngate house 2-8 parkstone road poole dorset BH15 2PW england
29 Jul 2008 353 Location of register of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from fleet court, new fields stinsford road poole dorset BH17 0NF