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Hayling Construction LTD

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Reports

Extended Company Report with Annual Accounts HAYLING CONSTRUCTION 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 10, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03028746
Record last updated Thursday, March 17, 2022 12:54:46 PM UTC
Official Address Elthorne Gate 64 High Street Pinner
There are 135 companies registered at this street
Postal Code HA55QA
Sector Development of building projects

Charts

Visits

HAYLING CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2022 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 4, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 16, 2013 Appointment of a man as Director and Construction Director Appointment of a man as Director and Construction Director
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Registry Mar 6, 2013 Change of particulars for director Change of particulars for director
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 3028... Change of particulars for director 3028...
Financials Aug 6, 2009 Amended accounts Amended accounts
Financials May 16, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars 3028... Notice of change of directors or secretaries or in their particulars 3028...
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Sep 3, 2007 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Mar 24, 2006 Annual return 3028... Annual return 3028...
Registry Mar 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Mar 3, 2004 Annual return Annual return
Registry Feb 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Annual return Annual return
Registry Nov 7, 2002 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 Oct 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2002 Annual return Annual return
Registry Jul 30, 2002 Elective resolution Elective resolution
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2001 Annual return Annual return
Registry Oct 3, 2001 Appointment of a director Appointment of a director
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Aug 23, 2001 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 9, 2001 Appointment of a director Appointment of a director
Registry Dec 4, 2000 Appointment of a man as Construction and Director Appointment of a man as Construction and Director
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Annual return Annual return
Financials Dec 7, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Annual return Annual return
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry May 12, 1998 Annual return Annual return
Registry Apr 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 1998 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Mar 13, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 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 13, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 1997 Annual return Annual return
Financials Jan 2, 1997 Annual accounts Annual accounts
Registry Oct 2, 1996 Annual return Annual return
Registry Dec 4, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jul 26, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 1995 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 Mar 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1995 Director resigned, new director appointed 3028... Director resigned, new director appointed 3028...
Registry Mar 9, 1995 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 3, 1995 Two appointments: 2 companies Two appointments: 2 companies

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