HAYES LANE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 10648509 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2017 |
| Age | 7 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HAYES LANE PROPERTIES LIMITED is an active private limited company with number 10648509. It was incorporated 7 years, 3 months, 14 days ago, on 02 March 2017. The company address is Unit 26-28 Thorne Way, Woolsbridge Industrial Estate Unit 26-28 Thorne Way, Woolsbridge Industrial Estate, Wimborne, BH21 6FB, Dorset, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Address
Type: AD01
Old address: Suite 5, Brightwater House Market Place Ringwood Hampshire BH24 1AP England
Change date: 2023-09-12
New address: Unit 26-28 Thorne Way, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6FB
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janette Leach
Appointment date: 2023-03-28
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Change to a person with significant control
Date: 25 Apr 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-22
Psc name: Mrs Janette Leach
Documents
Change to a person with significant control
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stuart Mariner
Change date: 2022-04-22
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-22
Charge number: 106485090001
Documents
Notification of a person with significant control
Date: 13 Dec 2021
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Janette Leach
Notification date: 2018-01-29
Documents
Notification of a person with significant control
Date: 24 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-24
Psc name: Stuart Mariner
Documents
Cessation of a person with significant control
Date: 24 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Janette Leach
Cessation date: 2021-05-24
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-24
Officer name: Janette Leach
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-18
Officer name: Mr Stuart Mariner
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company previous extended
Date: 03 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 06 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-06
Capital : 2 GBP
Documents
Capital name of class of shares
Date: 17 Jan 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-13
Capital : 1 GBP
Documents
Some Companies
DEMSA ACCOUNTS,LONDON,N15 3NP
| Number: | 10741103 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE004731 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
5 CRESCENT EAST,LANCASHIRE,FY5 3LJ
| Number: | 04875417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 WOODCLIFF CLOSE,WASHINGTON,NE38 8LP
| Number: | 11961505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 11699436 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK,BOLTON,BL6 4SG
| Number: | 10574220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |