HAYABUSA PROPERTY SERVICES LTD
| Status | ACTIVE |
| Company No. | 11098953 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2017 |
| Age | 6 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HAYABUSA PROPERTY SERVICES LTD is an active private limited company with number 11098953. It was incorporated 6 years, 6 months, 11 days ago, on 06 December 2017. The company address is 1c Amberside Wood Lane, Hemel Hempstead, HP2 4TP, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Sep 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Change to a person with significant control
Date: 19 May 2023
Action Date: 19 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-19
Psc name: Mr Ivan John Tunnicliff
Documents
Change person director company with change date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan John Tunnicliff
Change date: 2023-05-19
Documents
Change to a person with significant control
Date: 19 May 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ivan John Tunnicliff
Change date: 2023-05-15
Documents
Change person director company with change date
Date: 19 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-15
Officer name: Mr Ivan John Tunnicliff
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Ms Joanna Elizabeth Louisa Kennedy
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Ivan John Tunnicliff
Documents
Change to a person with significant control
Date: 29 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ivan John Tunnicliff
Change date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 17 Oct 2020
Action Date: 01 Oct 2020
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2020-10-01
Documents
Capital allotment shares
Date: 17 Oct 2020
Action Date: 01 Oct 2020
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2020-10-01
Documents
Appoint person director company with name date
Date: 17 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Ms Joanna Elizabeth Louisa Kennedy
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivan John Tunnicliff
Change date: 2020-10-14
Documents
Change to a person with significant control
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-14
Psc name: Mr Ivan John Tunnicliff
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 04 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Change to a person with significant control
Date: 19 Dec 2018
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-05
Psc name: Mr Ivan John Tunnicliff
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
Old address: 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England
Change date: 2018-05-03
New address: 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP
Documents
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