HAYDOCK FINANCE LIMITED

Company number 01526882

Date	Type	Description	View / Download
09 Apr 2018	MR01	Registration of charge 015268820181, created on 29 March 2018	(35 pages)
26 Feb 2018	MR04	Satisfaction of charge 015268820168 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 015268820179 in full	(1 page)
08 Feb 2018	MR01	Registration of charge 015268820180, created on 31 January 2018	(23 pages)
01 Feb 2018	TM01	Termination of appointment of Susan Joy Wilkinson as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Benjamin David Wilkinson as a director on 31 January 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Iain Drummond Corbett as a director on 15 December 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Iain Corbett as a director on 31 July 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Jonathan Harper Wilkinson on 3 February 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
31 Mar 2017	TM01	Termination of appointment of Paul Fazakerley as a director on 31 March 2017	(1 page)
20 Aug 2016	MR01	Registration of charge 015268820179, created on 9 August 2016	(31 pages)
16 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 17,112,000	(8 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
10 Mar 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 015268820176	(1 page)
18 Feb 2016	MR01	Registration of charge 015268820178, created on 17 February 2016	(22 pages)
02 Feb 2016	AP01	Appointment of Mr Paul Fazakerley as a director on 13 January 2016	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/07/2015	(3 pages)
07 Jul 2015	MR01	Registration of charge 015268820177, created on 25 June 2015	(24 pages)
17 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 17,112,000	(8 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 19/06/2014	(3 pages)
27 Jun 2014	MR01	Registration of charge 015268820176	(23 pages)
25 Jun 2014	MR04	Satisfaction of charge 158 in full	(4 pages)