HAYSBELL PROPERTIES LIMITED filing history - Find and update company information

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HAYSBELL PROPERTIES LIMITED

Company number 04438290

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
29 Jun 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	TM02	Termination of appointment of Debra Shirley Eatock as a secretary on 21 March 2017	View PDF Termination of appointment of Debra Shirley Eatock as a secretary on 21 March 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 315,020	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 315,020 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 315,020	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 315,020 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 315,020	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 315,020 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 11 February 2014	View PDF Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 11 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP01	Appointment of Joseph Harry Lawrence Weston as a director	View PDF Appointment of Joseph Harry Lawrence Weston as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Angela Soning as a director	View PDF Termination of appointment of Angela Soning as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
04 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	CH01	Director's details changed for Harvey Murray Soning on 17 April 2012	View PDF Director's details changed for Harvey Murray Soning on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 12 pages (12 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
02 Feb 2012	CH03	Secretary's details changed for Debra Shirley Eatock on 2 February 2012	View PDF Secretary's details changed for Debra Shirley Eatock on 2 February 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)

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