HAYDOCK FINANCE HOLDINGS LIMITED

Company number 05307810

Date	Type	Description	View / Download
01 Feb 2018	TM01	Termination of appointment of Susan Joy Wilkinson as a director on 31 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Iain Drummond Corbett as a director on 15 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mr Iain Corbett as a director on 31 July 2017	(2 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
31 Mar 2017	TM01	Termination of appointment of Paul Fazakerley as a director on 31 March 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
14 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
02 Feb 2016	AP01	Appointment of Mr Paul Fazakerley as a director on 13 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,066,000	(7 pages)
23 Dec 2015	CH01	Director's details changed for Mr Jonathan Harper Wilkinson on 1 August 2015	(2 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
27 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2014	(18 pages)
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2,066,000 ANNOTATION Clarification a Second filed AR01 is registered on 27/01/2015	(8 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 19/06/2014	(3 pages)
27 Jun 2014	MR01	Registration of charge 053078100001	(15 pages)
06 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/04/2014	(12 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase of share capital of haydock asset finance LIMITED from j h wilkinson 07/04/2014	(13 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
02 Apr 2014	AP01	Appointment of Mr Ian Henry Barr as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Steven Leslie Worrall as a director	(2 pages)
24 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2,066,000	(5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/06/2013	(6 pages)
17 Apr 2013	SH06	Cancellation of shares. Statement of capital on 17 April 2013 GBP 2,066,000	(4 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)