| Date | Description |
|---|
| 2024-04-07 |
delete address PENCOED CASTLE FARM PENCOED LANE LLANMARTIN NEWPORT WALES NP18 2ED |
| 2024-04-07 |
insert address 82 ST JOHN STREET LONDON EC1M 4JN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 28 => 31 |
| 2023-10-07 |
update account_ref_month 2 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2023-12-31 |
| 2023-09-18 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-04-07 |
delete address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2023-04-07 |
insert address PENCOED CASTLE FARM PENCOED LANE LLANMARTIN NEWPORT WALES NP18 2ED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
2,3 PENCOED CASTLE FARM
PENCOED LANE
LLANMARTIN
NP18 2ED
WALES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095656430005 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2021-12-07 |
delete address MULBERRY HOUSE PEN Y POUND ABERGAVENNY UNITED KINGDOM NP7 5UD |
| 2021-12-07 |
insert address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
MULBERRY HOUSE PEN Y POUND
ABERGAVENNY
NP7 5UD
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095656430003 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095656430004 |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095656430002 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAYLE HOLDING LIMITED / 04/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095656430003 |
| 2019-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-09 |
update statutory_documents ALTER ARTICLES 14/12/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLE HOLDING LIMITED |
| 2018-11-27 |
update statutory_documents CESSATION OF SIMON JAMES CLIFFORD WRIGHT AS A PSC |
| 2018-11-07 |
delete address 104 WALTER ROAD SWANSEA WALES SA1 5QF |
| 2018-11-07 |
insert address MULBERRY HOUSE PEN Y POUND ABERGAVENNY UNITED KINGDOM NP7 5UD |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
104 WALTER ROAD
SWANSEA
SA1 5QF
WALES |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CLIFFORD WRIGHT / 31/10/2018 |
| 2018-10-31 |
update statutory_documents CESSATION OF REBECCA WRIGHT AS A PSC |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CLIFFORD WRIGHT |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CLIFFORD WRIGHT |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUGWELL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-13 => 2018-11-30 |
| 2017-12-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_ref_day 31 => 28 |
| 2017-11-08 |
update account_ref_month 8 => 2 |
| 2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2018-01-13 |
| 2017-11-08 |
update num_mort_outstanding 2 => 1 |
| 2017-11-08 |
update num_mort_satisfied 0 => 1 |
| 2017-10-13 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 28/02/2017 |
| 2017-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095656430001 |
| 2017-06-08 |
delete sic_code 99999 - Dormant Company |
| 2017-06-08 |
insert sic_code 41100 - Development of building projects |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 4 => 8 |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-28 => 2018-05-31 |
| 2017-03-01 |
update statutory_documents CURREXT FROM 30/04/2017 TO 31/08/2017 |
| 2017-02-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 99999 - Dormant Company |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-27 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095656430002 |
| 2015-06-09 |
update num_mort_charges 0 => 1 |
| 2015-06-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095656430001 |
| 2015-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |