HAYSON DEVELOPMENT LIMITED — Filings & Documents (120)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-06-29 · Share Related
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-20 · Memorandum & Articles
(E)Special resolution
2021-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-14 · Charges
(E)Instrument
2019-01-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-14 · Charges
(E)Instrument
2019-01-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-14 · Charges
(E)Instrument
2019-01-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-14 · Charges
(E)Instrument
2019-01-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)Certificate of Registration of Charge
2019-01-11 · Charges
(E)Certificate of Registration of Charge
2019-01-11 · Charges
(E)Certificate of Registration of Charge
2019-01-11 · Charges
(E)Amended document
2019-01-07 · Other
(E)Amended document
2019-01-07 · Other
(E)FNSC1 - Return of Allotment
2018-06-04 · Share Related
(E)Special resolution
2018-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-22 · Charges
(E)Instrument
2018-02-22 · Other
(E)Certificate of Registration of Charge
2018-02-22 · Charges
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-08-29 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)Certificate of Registration of Charge
2017-08-14 · Charges
(E)Certificate of Registration of Charge
2017-08-14 · Charges
(E)Certificate of Registration of Charge
2017-08-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-01 · Memorandum & Articles
(E)Special resolution
2017-08-01 · Other
(E)FNSC1 - Return of Allotment
2017-08-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-13 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)Certificate of Registration of Charge
2016-06-17 · Charges
(E)Certificate of Registration of Charge
2016-06-17 · Charges
(E)Certificate of Registration of Charge
2016-06-17 · Charges
(E)Special resolution
2016-06-10 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)Amended document
2014-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-15 · Charges
(E)FM1 - Mortgage or charge details
2013-08-15 · Charges
(E)FM1 - Mortgage or charge details
2013-08-15 · Charges
(E)FM1 - Mortgage or charge details
2013-08-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-08-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-20 | |
| (E)Special resolution | Other | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-14 | |
| (E)Instrument | Other | 2019-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-14 | |
| (E)Instrument | Other | 2019-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-14 | |
| (E)Instrument | Other | 2019-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-14 | |
| (E)Instrument | Other | 2019-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)Amended document | Other | 2019-01-07 | |
| (E)Amended document | Other | 2019-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-04 | |
| (E)Special resolution | Other | 2018-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-22 | |
| (E)Instrument | Other | 2018-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-01 | |
| (E)Special resolution | Other | 2017-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-17 | |
| (E)Special resolution | Other | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)Amended document | Other | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-15 |
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