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HAYCOCK INVESTMENTS LIMITED - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Company Information
- Company registration number
- 05500888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midland House
- 2 Poole Road
- Bournemouth
- BH2 5QY Midland House, 2 Poole Road, Bournemouth, BH2 5QY UK
Management
- Managing Directors
- HAYCOCK, Edward Robin Mason
- HAYCOCK, John Christopher
- HAYCOCK, Robin Peter Tressider
- HAYCOCK, Rupert Bertie
- Company secretaries
- MEADEN, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-06
- Age Of Company 2005-07-06 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Edward Robin Mason Haycock
- Mr John Christopher Haycock
- Mr Robin Peter Tressider Haycock
- Mr Rupert Bertie Haycock
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEELRAY NO.229 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2017-07-06
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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HAYCOCK INVESTMENTS LIMITED Company Description
- HAYCOCK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05500888. Its current trading status is "live". It was registered 2005-07-06. It was previously called STEELRAY NO.229 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-07-06.It can be contacted at Midland House .
Get HAYCOCK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haycock Investments Limited - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
- 2005-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-22) - CH01
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confirmation-statement-with-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-10-12) - SH08
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capital-name-of-class-of-shares (2020-09-22) - SH08
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capital-variation-of-rights-attached-to-shares (2020-09-22) - SH10
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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memorandum-articles (2020-09-22) - MA
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resolution (2020-09-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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capital-name-of-class-of-shares (2020-12-09) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-13) - CH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2017-11-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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change-person-director-company-with-change-date (2016-12-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
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change-person-director-company-with-change-date (2013-06-12) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-director-company-with-change-date (2012-11-28) - CH01
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accounts-with-accounts-type-small (2012-08-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-small (2011-09-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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statement-of-companys-objects (2010-04-20) - CC04
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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resolution (2010-04-20) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-02) - AA
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accounts-with-accounts-type-small (2009-07-20) - AA
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legacy (2009-07-24) - 288a
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legacy (2009-09-07) - 288b
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legacy (2009-09-17) - 363a
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legacy (2009-02-08) - 363a
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resolution (2009-11-24) - RESOLUTIONS
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capital-cancellation-shares (2009-11-24) - SH06
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capital-return-purchase-own-shares (2009-11-24) - SH03
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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legacy (2008-05-12) - 287
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
keyboard_arrow_right 2006
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resolution (2006-03-21) - RESOLUTIONS
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-03-10) - 88(2)R
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legacy (2006-08-09) - 363s
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accounts-with-accounts-type-small (2006-08-09) - AA
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legacy (2006-03-21) - 122
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288a
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resolution (2005-08-22) - RESOLUTIONS
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incorporation-company (2005-07-06) - NEWINC
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legacy (2005-08-22) - 123
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legacy (2005-08-22) - 287
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legacy (2005-08-22) - 288b
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certificate-change-of-name-company (2005-08-10) - CERTNM
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legacy (2005-08-22) - 225
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legacy (2005-09-20) - 88(2)R
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statement-of-affairs (2005-09-20) - SA
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legacy (2005-07-06) - 288b