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HAYWARD BROS (WINES) LIMITED

Company number 00490503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Susan Margaret Knight as a director on 1 July 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2022 SH08 Change of share class name or designation
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-shares 21/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
29 Jul 2020 CH01 Director's details changed for Mr Anthony Schendel on 28 July 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 10,284
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 10,284
30 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
25 Jul 2018 CH01 Director's details changed for James Brandon Hayward on 12 July 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
18 Oct 2016 SH03 Purchase of own shares.
16 Sep 2016 SH03 Purchase of own shares.