HAYWARD BROS (WINES) LIMITED

Company number 00490503

Date	Type	Description	View / Download
07 Sep 2016	TM01	Termination of appointment of Gillian Barrows as a director on 5 September 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of David Michael Barrows as a director on 5 September 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 65,240	(4 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
15 Oct 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Oct 2015	SH03	Purchase of own shares.	(3 pages)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 110,225	(15 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
29 May 2015	AD01	Registered office address changed from 44 Willow Walk London SE1 5SF to Suite 5 Jamaica Wharf 2 Shad Thames London SE1 2YU on 29 May 2015	(1 page)
29 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 110,225	(15 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 110,225	(15 pages)
01 Jul 2013	TM01	Termination of appointment of Janet Hayward as a director	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Jan 2013	CH01	Director's details changed for Robert Brandon Hayward on 4 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Sarah Jayne Hayward on 4 January 2013	(2 pages)
10 Jan 2013	CH03	Secretary's details changed for Sarah Jayne Hayward on 4 January 2013	(2 pages)
30 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(15 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
26 Aug 2011	SH08	Change of share class name or designation	(2 pages)