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HAYDOCK FINANCE LIMITED

Company number 01526882

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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)
30 Sep 2020 CAP-SS Solvency Statement dated 21/09/20
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 19,612,000.00
03 Sep 2020 MR01 Registration of charge 015268820187, created on 2 September 2020
01 Sep 2020 MR01 Registration of charge 015268820186, created on 26 August 2020
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 18,112,000
12 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised share capital of the company be increasede 26/06/2020
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2020 MR01 Registration of charge 015268820185, created on 16 July 2020
15 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
06 Nov 2019 AP01 Appointment of Mr Andrew Sears Taylor as a director on 16 September 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 MR01 Registration of charge 015268820184, created on 26 July 2019
06 Aug 2019 MR01 Registration of charge 015268820183, created on 26 July 2019
12 Jul 2019 MR04 Satisfaction of charge 015268820180 in full
25 Jun 2019 AP03 Appointment of Mr James Lee Pearson as a secretary on 25 June 2019
25 Jun 2019 TM02 Termination of appointment of Jonathan Harper Wilkinson as a secretary on 25 June 2019
25 Jun 2019 AP01 Appointment of Mr James Lee Pearson as a director on 25 June 2019
11 Jun 2019 MR04 Satisfaction of charge 015268820176 in full
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
08 Mar 2019 AP01 Appointment of Mr John Michael Jenkins as a director on 2 January 2019
15 Oct 2018 MR04 Satisfaction of charge 015268820181 in full
05 Oct 2018 MR01 Registration of charge 015268820182, created on 1 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 MR04 Satisfaction of charge 015268820171 in full
26 Sep 2018 MR04 Satisfaction of charge 152 in full
08 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates