Haysbury Ltd was founded on 05 April 2002 and has its registered office in Basing View Basingstoke in Hampshire, it has a status of "Active". This company has 3 directors listed at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNER, David George | 09 April 2002 | - | 1 |
COUGHLAN, Sean Andrew | 09 April 2002 | 08 August 2005 | 1 |
KELLY, Susan | 09 April 2002 | 31 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 12 May 2020 | |
AP01 - Appointment of director | 17 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 11 April 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AP01 - Appointment of director | 22 August 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 10 April 2014 | |
TM01 - Termination of appointment of director | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH04 - Change of particulars for corporate secretary | 07 April 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 25 May 2007 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 25 May 2006 | |
225 - Change of Accounting Reference Date | 25 May 2006 | |
AA - Annual Accounts | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
395 - Particulars of a mortgage or charge | 24 June 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
287 - Change in situation or address of Registered Office | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
287 - Change in situation or address of Registered Office | 16 April 2002 | |
NEWINC - New incorporation documents | 05 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 22 June 2005 | Outstanding |
N/A |