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HAYBROOKE ASSOCIATES LIMITED

Company number 05817294

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Nov 2023 TM01 Termination of appointment of Alan Roche as a director on 10 November 2023
24 Oct 2023 AD01 Registered office address changed from The Old Mill 10 Pelham Street Oadby Leicester Leicestershire LE2 4DJ to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB on 24 October 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
16 Mar 2021 CH01 Director's details changed for Mr Alan Roche on 16 March 2021
12 Mar 2021 PSC04 Change of details for Mr John David Roche as a person with significant control on 12 March 2021
12 Mar 2021 CH01 Director's details changed for Mr John David Roche on 12 March 2021
12 Mar 2021 CH03 Secretary's details changed for Mrs Susan Ann Roche on 12 March 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
11 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
22 Aug 2017 CH03 Secretary's details changed for Mrs Susan Ann Roche on 22 August 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,100
13 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015