HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED filing history - Find and update company information

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HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED

Company number 09512806

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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)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 14/02/2024	View PDF Resolutions RES13 ‐ 14/02/2024 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Steven Biddlecombe as a director on 14 February 2024	View PDF Appointment of Mr Steven Biddlecombe as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Simon James Clifford Wright as a director on 14 February 2024	View PDF Termination of appointment of Simon James Clifford Wright as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Rebecca Wright as a director on 14 February 2024	View PDF Termination of appointment of Rebecca Wright as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	MR01	Registration of charge 095128060002, created on 4 December 2023	View PDF Registration of charge 095128060002, created on 4 December 2023 - link opens in a new window - 44 pages (44 pages)
28 Nov 2023	PSC05	Change of details for Hayle Holding Limited as a person with significant control on 31 October 2018	View PDF Change of details for Hayle Holding Limited as a person with significant control on 31 October 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	MR04	Satisfaction of charge 095128060001 in full	View PDF Satisfaction of charge 095128060001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into finance documents approved 14/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into finance documents approved 14/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	MR01	Registration of charge 095128060001, created on 18 December 2018	View PDF Registration of charge 095128060001, created on 18 December 2018 - link opens in a new window - 45 pages (45 pages)
27 Nov 2018	PSC07	Cessation of Simon James Clifford Wright as a person with significant control on 31 October 2018	View PDF Cessation of Simon James Clifford Wright as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC02	Notification of Hayle Holding Limited as a person with significant control on 31 October 2018	View PDF Notification of Hayle Holding Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Oct 2018	AP01	Appointment of Mrs Rebecca Wright as a director on 29 October 2018	View PDF Appointment of Mrs Rebecca Wright as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)

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