| Name: |
HAYBURN WYKE LIMITED
HAYBURN WYKE LTD |
| Address: | 5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 3TU |
| Incorporation Date: | 2003-06-09 |
| date | name | form type |
| 2023-01-06 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-23 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | CS01 |
| 2022-02-02 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-27 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2021 FROM62/63 WESTBOROUGHSCARBOROUGHNORTH YORKSHIREYO11 1TSENGLAND | AD01 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | CS01 |
| 2020-07-01 | SECRETARY'S CHANGE OF PARTICULARS / SHARON SIMPSON / 01/07/2020 | CH03 |
| 2020-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON SIMPSON / 01/07/2020 | CH01 |
| 2020-07-01 | PSC'S CHANGE OF PARTICULARS / MR STUART HAMISH MCNIVEN / 01/07/2020 | PSC04 |
| 2020-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROMMEDINA HOUSE, 2 STATION AVENUEBRIDLINGTONEAST YORKSHIREYO16 4LZ | AD01 |
| 2020-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MCNIVEN / 01/07/2020 | CH01 |
| 2020-07-01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | CS01 |
| 2020-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HAMISH MCNIVEN / 01/07/2020 | CH01 |
| 2019-12-10 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HAMISH MCNIVEN | PSC01 |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | CS01 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | CS01 |
| 2018-06-27 | CESSATION OF STUART HAMISH MCNIVEN AS A PSC | PSC07 |
| 2018-12-21 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-26 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-19 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
| 2017-11-17 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-08 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | 09/06/16 FULL LIST | AR01 |
| 2015-06-11 | 09/06/15 FULL LIST | AR01 |
| 2015-01-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 09/06/14 FULL LIST | AR01 |
| 2013-01-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-13 | 09/06/13 FULL LIST | AR01 |
| 2012-06-13 | 09/06/12 FULL LIST | AR01 |
| 2012-02-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 09/06/11 FULL LIST | AR01 |
| 2010-06-11 | 09/06/10 FULL LIST | AR01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MCNIVEN / 09/06/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SIMPSON / 09/06/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HAMISH MCNIVEN / 09/06/2010 | CH01 |
| 2010-01-11 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MCNIVEN / 30/09/2009 | CH01 |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SIMPSON / 30/09/2009 | CH01 |
| 2009-06-10 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-10 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-04-24 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-15 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-06-12 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM:LLOYD DOWSON MEDINA HOUSE2 STATION AVENUEBRIDLINGTONEAST YORKSHIRE YO16 4LZ | 287 |
| 2006-06-12 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-06-30 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | AD 09/06/03---------£ SI 2@1 | 88(2)R |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-05 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-02-20 14:01:51