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G Hayllar Agricultural Services Limited

Documents

Total Documents72
Total Pages293

Filing History

15 December 2023Micro company accounts made up to 1 April 2023
28 July 2023Confirmation statement made on 28 July 2023 with no updates
12 October 2022Micro company accounts made up to 1 April 2022
12 August 2022Confirmation statement made on 31 July 2022 with no updates
7 October 2021Micro company accounts made up to 1 April 2021
2 August 2021Confirmation statement made on 31 July 2021 with no updates
8 December 2020Micro company accounts made up to 1 April 2020
7 August 2020Confirmation statement made on 31 July 2020 with no updates
14 August 2019Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom to Arrden Holme Warcop Appleby-in-Westmorland CA16 6PT
12 August 2019Micro company accounts made up to 1 April 2019
12 August 2019Confirmation statement made on 31 July 2019 with no updates
18 December 2018Total exemption full accounts made up to 1 April 2018
14 August 2018Notification of Graham Hayllar as a person with significant control on 13 July 2018
13 August 2018Confirmation statement made on 31 July 2018 with no updates
9 May 2018Amended total exemption full accounts made up to 1 April 2017
21 December 2017Unaudited abridged accounts made up to 1 April 2017
7 September 2017Confirmation statement made on 31 July 2017 with no updates
7 September 2017Confirmation statement made on 31 July 2017 with no updates
2 August 2017Director's details changed for Mrs Joan Eleanor Hayllar on 1 August 2017
2 August 2017Director's details changed for Mrs Joan Eleanor Hayllar on 1 August 2017
2 August 2017Director's details changed for Mr Graham Hayllar on 1 August 2017
2 August 2017Director's details changed for Mr Graham Hayllar on 1 August 2017
8 January 2017Total exemption small company accounts made up to 1 April 2016
8 January 2017Total exemption small company accounts made up to 1 April 2016
15 September 2016Confirmation statement made on 31 July 2016 with updates
15 September 2016Confirmation statement made on 31 July 2016 with updates
9 January 2016Total exemption small company accounts made up to 1 April 2015
9 January 2016Total exemption small company accounts made up to 1 April 2015
28 October 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
28 October 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
23 December 2014Total exemption small company accounts made up to 1 April 2014
23 December 2014Total exemption small company accounts made up to 1 April 2014
23 December 2014Total exemption small company accounts made up to 1 April 2014
11 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200
11 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200
16 May 2014Change of name notice
16 May 2014Company name changed hayllar contracting LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
16 May 2014Change of name notice
16 May 2014Company name changed hayllar contracting LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
12 November 2013Total exemption small company accounts made up to 1 April 2013
12 November 2013Total exemption small company accounts made up to 1 April 2013
12 November 2013Total exemption small company accounts made up to 1 April 2013
28 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200
28 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200
28 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200
19 September 2012Total exemption small company accounts made up to 1 April 2012
19 September 2012Total exemption small company accounts made up to 1 April 2012
19 September 2012Total exemption small company accounts made up to 1 April 2012
20 August 2012Register(s) moved to registered inspection location
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
20 August 2012Register(s) moved to registered inspection location
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
20 August 2012Register inspection address has been changed
20 August 2012Register inspection address has been changed
24 November 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 200
24 November 2011Current accounting period shortened from 31 August 2012 to 1 April 2012
24 November 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 200
24 November 2011Current accounting period shortened from 31 August 2012 to 1 April 2012
24 November 2011Statement of capital following an allotment of shares on 5 August 2011
  • GBP 200
24 November 2011Current accounting period shortened from 31 August 2012 to 1 April 2012
29 September 2011Appointment of Mr Graham Hayllar as a director
29 September 2011Termination of appointment of Jonathon Round as a director
29 September 2011Appointment of Mrs Joan Eleanor Hayllar as a director
29 September 2011Appointment of Mr Graham Hayllar as a director
29 September 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 29 September 2011
29 September 2011Termination of appointment of Jonathon Round as a director
29 September 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 29 September 2011
29 September 2011Appointment of Mrs Joan Eleanor Hayllar as a director
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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