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Dato Capital United Kingdom

Haydale LTD

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Reports

Extended Company Report with Annual Accounts HAYDALE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Haydale Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04790862
Record last updated Thursday, May 2, 2024 4:56:15 PM UTC
Official Address Clos FFerws Parc Hendre Saron
There are 2 companies registered at this street
Postal Code SA183BL
Sector Other business support service activities n.e.c.

Charts

Visits

HAYDALE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 14, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 20, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 18, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 3, 2014 Change of particulars for director Change of particulars for director
Registry Jul 3, 2014 Change of particulars for director 4790... Change of particulars for director 4790...
Registry Jul 3, 2014 Change of particulars for director Change of particulars for director
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 11, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 11, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 3, 2014 Change of registered office address Change of registered office address
Registry Jun 3, 2014 Change of registered office address 4790... Change of registered office address 4790...
Registry May 28, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2013 Appointment of a person as Director 4790... Appointment of a person as Director 4790...
Registry Sep 23, 2013 Appointment of a man as Director and Scientist Appointment of a man as Director and Scientist
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Aug 14, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Resignation of one Director 4790... Resignation of one Director 4790...
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Resignation of 3 people: one Accountant and one Director (a man) Resignation of 3 people: one Accountant and one Director (a man)
Registry May 25, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 4, 2010 Return of allotment of shares Return of allotment of shares
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Sep 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2009 Annual return Annual return
Registry Apr 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4790... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4790...
Registry Jan 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2008 Annual return Annual return
Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars 4790... Notice of change of directors or secretaries or in their particulars 4790...
Registry Jul 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4790... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4790...
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 2007 Annual return Annual return
Registry May 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 24, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 3, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2004 Annual return Annual return
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jun 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a woman) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a woman)
Registry Jun 20, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2003 Two appointments: 2 women Two appointments: 2 women

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