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

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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)
31 Oct 2018	PSC04	Change of details for Mr Simon James Clifford Wright as a person with significant control on 29 October 2018	View PDF Change of details for Mr Simon James Clifford Wright as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of Simon Peter Clarke as a director on 8 May 2018	View PDF Termination of appointment of Simon Peter Clarke as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
13 Oct 2017	AA01	Previous accounting period shortened from 31 August 2017 to 28 February 2017	View PDF Previous accounting period shortened from 31 August 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AD01	Registered office address changed from C/O Sennybridge Ltd Old Town Dock East Dock Road Newport NP20 2FR Wales to The Old Customs House North Quay Hayle Cornwall TR27 4BL on 24 July 2017	View PDF Registered office address changed from C/O Sennybridge Ltd Old Town Dock East Dock Road Newport NP20 2FR Wales to The Old Customs House North Quay Hayle Cornwall TR27 4BL on 24 July 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AD01	Registered office address changed from C/O Mark Taylor & Company (Solicitors) 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to C/O Sennybridge Ltd Old Town Dock East Dock Road Newport NP20 2FR on 28 March 2017	View PDF Registered office address changed from C/O Mark Taylor & Company (Solicitors) 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to C/O Sennybridge Ltd Old Town Dock East Dock Road Newport NP20 2FR on 28 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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