HAYNESBRIDGE PROPERTIES LIMITED

03554214
58 BOUNDARY ROAD ST. ALBANS HERTFORDSHIRE AL1 4DH

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
16 May 2022 officers Termination of appointment of director (Colin Wearmouth) 1 Buy now
27 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jan 2022 officers Change of particulars for director (Elizabeth Mary Wearmouth) 3 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Colin Wearmouth) 3 Buy now
26 Jan 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 accounts Annual Accounts 8 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
26 Jan 2022 restoration Restoration Order Of Court 2 Buy now
24 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 10 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2018 officers Termination of appointment of director (Nicholas Jonathan Wearmouth) 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 4 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
19 Nov 2015 capital Return of Allotment of shares 3 Buy now
03 Jul 2015 mortgage Registration of a charge 15 Buy now
23 Jun 2015 mortgage Registration of a charge 9 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
28 Dec 2014 accounts Annual Accounts 5 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
02 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2014 officers Change of particulars for secretary (Elizabeth Mary Wearmouth) 1 Buy now
11 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
11 Jun 2014 officers Change of particulars for director (Mr Nicholas Jonathan Wearmouth) 2 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
26 May 2013 annual-return Annual Return 5 Buy now
26 May 2013 officers Change of particulars for secretary (Elizabeth Mary Wearmouth) 1 Buy now
26 May 2013 officers Change of particulars for director (Mr Colin Wearmouth) 2 Buy now
26 May 2013 address Change Sail Address Company With Old Address 1 Buy now
26 May 2013 officers Change of particulars for director (Elizabeth Mary Wearmouth) 2 Buy now
23 May 2013 mortgage Registration of a charge 10 Buy now
16 Apr 2013 mortgage Registration of a charge 5 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
07 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 officers Change of particulars for secretary (Elizabeth Mary Wearmouth) 2 Buy now
30 Apr 2012 officers Change of particulars for director (Mr Colin Wearmouth) 2 Buy now
03 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2011 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2011 officers Change of particulars for secretary (Elizabeth Mary Wearmouth) 2 Buy now
12 May 2011 officers Change of particulars for director (Mr Colin Wearmouth) 2 Buy now
12 May 2011 address Change Sail Address Company 1 Buy now
16 Mar 2011 officers Appointment of director (Mr Nicholas Jonathan Wearmouth) 2 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
21 May 2010 officers Change of particulars for director (Elizabeth Mary Wearmouth) 2 Buy now
21 May 2010 officers Change of particulars for director (Mr Colin Wearmouth) 2 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
14 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
18 Jun 2008 accounts Annual Accounts 5 Buy now
22 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
26 Jul 2007 accounts Annual Accounts 6 Buy now
16 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
19 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2006 capital Ad 14/07/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Aug 2006 accounts Annual Accounts 5 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
10 May 2006 annual-return Return made up to 28/04/06; full list of members 2 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
18 May 2005 annual-return Return made up to 28/04/05; full list of members 7 Buy now
29 Mar 2005 address Registered office changed on 29/03/05 from: 102 fulham palace road london W6 9PL 1 Buy now
24 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2004 accounts Annual Accounts 9 Buy now
19 May 2004 annual-return Return made up to 28/04/04; full list of members 7 Buy now
01 Sep 2003 accounts Annual Accounts 9 Buy now
21 Jul 2003 annual-return Return made up to 28/04/03; full list of members 7 Buy now
25 Sep 2002 annual-return Return made up to 28/04/02; full list of members; amend 7 Buy now
02 Aug 2002 accounts Annual Accounts 12 Buy now
09 May 2002 annual-return Return made up to 28/04/02; full list of members 7 Buy now
08 Feb 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now