Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAYLING BAY CAPITAL LTD

Company number 09308465

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
19 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
21 Apr 2025 PSC01 Notification of Jonathan Charles Fenton-Jones as a person with significant control on 19 December 2016
View PDF Notification of Jonathan Charles Fenton-Jones as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2025 PSC01 Notification of Rabih Modad as a person with significant control on 12 November 2016
View PDF Notification of Rabih Modad as a person with significant control on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 PSC09 Withdrawal of a person with significant control statement on 16 April 2025
View PDF Withdrawal of a person with significant control statement on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
22 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 84.1346
View PDF Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 84.1346
- link opens in a new window - 6 pages (6 pages)
09 Nov 2023 TM01 Termination of appointment of John Duggan as a director on 27 October 2023
View PDF Termination of appointment of John Duggan as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 106.49
View PDF Statement of capital following an allotment of shares on 23 March 2023
  • GBP 106.49
- link opens in a new window - 3 pages (3 pages)
29 Dec 2022 CH01 Director's details changed for Mr Rabih Modad on 19 December 2022
View PDF Director's details changed for Mr Rabih Modad on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
26 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Jul 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 12/11/2018
View PDF Second filing of Confirmation Statement dated 12/11/2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018 CS01 12/11/18 Statement of Capital gbp 101.32
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/07/2019.
View PDF 12/11/18 Statement of Capital gbp 101.32
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/07/2019.
- link opens in a new window - 6 pages (6 pages)