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HAYASHI DEVELOPMENTS LTD

Company number 09668127

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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)
24 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
28 Mar 2023 AD01 Registered office address changed from Unit G01 China House Unit G01 China House 401 Edgware Road London NW2 6GY England to 5 Harford Walk London N2 0JB on 28 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
07 Feb 2023 MR04 Satisfaction of charge 096681270001 in full
07 Feb 2023 MR04 Satisfaction of charge 096681270002 in full
07 Feb 2023 MR04 Satisfaction of charge 096681270004 in full
07 Feb 2023 MR04 Satisfaction of charge 096681270003 in full
10 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
15 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 20,002
06 Sep 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 06/09/2019
14 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 20,000
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 01/07/2017
19 May 2020 MA Memorandum and Articles of Association
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates