HAYCOURT DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09728761 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2015 |
| Age | 8 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HAYCOURT DEVELOPMENTS LIMITED is an active private limited company with number 09728761. It was incorporated 8 years, 9 months, 5 days ago, on 12 August 2015. The company address is Unit 1 Office 1 Tower Lane Business Park Unit 1 Office 1 Tower Lane Business Park, Warmley, BS30 8XT, Bristol, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-17
Officer name: Mrs Isabel Hoy
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous shortened
Date: 26 May 2023
Action Date: 27 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-28
New date: 2022-08-27
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Old address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom
New address: Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT
Change date: 2022-08-25
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 22 Sep 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Notification of a person with significant control
Date: 22 Sep 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-22
Psc name: Clarissa Grace Hoy
Documents
Notification of a person with significant control
Date: 22 Sep 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-22
Psc name: Isabel Florence Hoy
Documents
Cessation of a person with significant control
Date: 22 Sep 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Hoy
Cessation date: 2021-03-22
Documents
Change account reference date company previous shortened
Date: 27 Aug 2021
Action Date: 28 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-29
New date: 2020-08-28
Documents
Second filing of confirmation statement with made up date
Date: 22 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-11
Documents
Appoint person secretary company with name date
Date: 20 Mar 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Isabel Hoy
Appointment date: 2021-02-01
Documents
Capital allotment shares
Date: 20 Mar 2021
Action Date: 10 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-10
Capital : 40 GBP
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 15 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Jane Hoy
Change date: 2020-08-05
Documents
Change person director company with change date
Date: 15 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Hoy
Change date: 2020-08-05
Documents
Change account reference date company previous shortened
Date: 30 May 2020
Action Date: 29 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-29
Made up date: 2019-08-30
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Change account reference date company previous shortened
Date: 31 May 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-08-30
Documents
Confirmation statement with updates
Date: 05 Sep 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Accounts with accounts type dormant
Date: 29 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-19
Psc name: Robert Hoy
Documents
Cessation of a person with significant control
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-19
Psc name: Grounded Property Trading Limited
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: John Patrick Boyce
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Grounded Property Trading Limited
Notification date: 2017-02-01
Documents
Cessation of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Jane Hoy
Cessation date: 2017-02-01
Documents
Cessation of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-01
Psc name: Robert Hoy
Documents
Accounts with accounts type dormant
Date: 12 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Boyce
Appointment date: 2017-02-01
Documents
Confirmation statement with updates
Date: 10 Sep 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
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