About

Registered Number: 03940584
Date of Incorporation: 06/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 203 West Street, Fareham, Hampshire, PO16 0EN

 

Having been setup in 2000, Hayling Audio Ltd has its registered office in Fareham, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Karen 31 March 2009 - 1
LEFTLY, William 13 March 2000 21 April 2009 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Karen 13 March 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 02 June 2020
PSC01 - N/A 06 September 2019
PSC04 - N/A 06 September 2019
CS01 - N/A 06 September 2019
PSC01 - N/A 27 August 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 05 May 2019
AA - Annual Accounts 17 November 2018
CS01 - N/A 01 June 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 23 May 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 15 April 2015
AD01 - Change of registered office address 02 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 18 June 2013
AAMD - Amended Accounts 07 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 14 July 2011
AR01 - Annual Return 24 June 2011
AD01 - Change of registered office address 14 April 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 30 June 2010
AR01 - Annual Return 07 June 2010
AP01 - Appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AA - Annual Accounts 02 March 2010
AD01 - Change of registered office address 01 March 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 08 March 2007
353 - Register of members 08 March 2007
287 - Change in situation or address of Registered Office 08 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2006
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 12 June 2006
123 - Notice of increase in nominal capital 12 June 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 06 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 03 May 2005
AA - Annual Accounts 26 October 2004
225 - Change of Accounting Reference Date 06 May 2004
AA - Annual Accounts 20 April 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 26 March 2004
363s - Annual Return 16 May 2003
363s - Annual Return 03 May 2002
AA - Annual Accounts 01 March 2002
RESOLUTIONS - N/A 17 April 2001
123 - Notice of increase in nominal capital 17 April 2001
363s - Annual Return 02 April 2001
225 - Change of Accounting Reference Date 20 December 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
287 - Change in situation or address of Registered Office 17 March 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.