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HAYCREST LIMITED
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HAYCREST LIMITED: Filings

    • Overview

    Company NameHAYCREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08804586
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAYCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Howard Arthur Sattin as a director on Jun 11, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Simon Anthony Murray Sattin as a director on Jan 08, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Simon Anthony Murray Sattin as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Cessation of Julian Edward Mark Sattin as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 10, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2024

    • Capital: GBP 950
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2022

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Termination of appointment of Julian Edward Mark Sattin as a director on Mar 05, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £800.00 be capitalised 28/02/2022
    		RES14

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 900
    		3 pagesSH01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0