HALEY HILL SERVICE STATION LTD

Company number 04151848

Date	Type	Description	View / Download
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
15 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
15 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
15 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
16 Jul 2019	PSC05	Change of details for Mrh (Gb) Limited as a person with significant control on 16 July 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
01 Apr 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 19 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH England to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 20 December 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 September 2018	(7 pages)
29 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 Oct 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 12 October 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
22 Jun 2018	TM02	Termination of appointment of Sophie Elizabeth Evans as a secretary on 22 June 2018	(1 page)
23 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)