About

Registered Number: 05500888
Date of Incorporation: 06/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY

 

Established in 2005, Haycock Investments Ltd are based in Bournemouth, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Meaden, Sally Ann, Haycock, Edward Robin Mason, Haycock, Robin Peter Tressider, Haycock, Rupert Bertie, Haycock, John Christopher in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYCOCK, Edward Robin Mason 19 October 2008 - 1
HAYCOCK, Robin Peter Tressider 29 July 2005 - 1
HAYCOCK, Rupert Bertie 09 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MEADEN, Sally Ann 10 July 2009 - 1
HAYCOCK, John Christopher 29 July 2005 01 July 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 September 2020
MA - Memorandum and Articles 22 September 2020
SH08 - Notice of name or other designation of class of shares 22 September 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 September 2020
CS01 - N/A 10 July 2020
CS01 - N/A 12 July 2019
CH01 - Change of particulars for director 12 July 2019
PSC04 - N/A 12 July 2019
CH01 - Change of particulars for director 12 July 2019
PSC04 - N/A 12 July 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 06 July 2018
AA - Annual Accounts 15 November 2017
PSC04 - N/A 12 July 2017
PSC04 - N/A 12 July 2017
PSC04 - N/A 12 July 2017
PSC04 - N/A 12 July 2017
CS01 - N/A 12 July 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 09 December 2016
CH01 - Change of particulars for director 09 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 15 July 2013
CH03 - Change of particulars for secretary 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH01 - Change of particulars for director 28 November 2012
CH01 - Change of particulars for director 28 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 July 2010
AD01 - Change of registered office address 23 June 2010
RESOLUTIONS - N/A 20 April 2010
CC04 - Statement of companies objects 20 April 2010
RESOLUTIONS - N/A 24 November 2009
SH06 - Notice of cancellation of shares 24 November 2009
SH03 - Return of purchase of own shares 24 November 2009
363a - Annual Return 17 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 08 February 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
287 - Change in situation or address of Registered Office 12 May 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 09 August 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 March 2006
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
SA - Shares agreement 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
225 - Change of Accounting Reference Date 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
123 - Notice of increase in nominal capital 22 August 2005
CERTNM - Change of name certificate 10 August 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.