- Company Overview for H.J. HAYWOOD AND SON LIMITED (01190749)
- Filing history for H.J. HAYWOOD AND SON LIMITED (01190749)
- People for H.J. HAYWOOD AND SON LIMITED (01190749)
- Charges for H.J. HAYWOOD AND SON LIMITED (01190749)
- More for H.J. HAYWOOD AND SON LIMITED (01190749)
| 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) |
|---|---|---|---|
| 20 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 25 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 09 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 15 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 19 Apr 2021 | PSC04 | Change of details for Mr Tim Haywood as a person with significant control on 30 November 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with updates | |
| 09 Apr 2021 | PSC01 | Notification of Tim Haywood as a person with significant control on 30 November 2020 | |
| 09 Apr 2021 | PSC07 | Cessation of Haywood and Miller Limited as a person with significant control on 30 November 2020 | |
| 09 Apr 2021 | PSC07 | Cessation of Tim Haywood as a person with significant control on 9 April 2021 | |
| 03 Feb 2021 | MA | Memorandum and Articles of Association | |
| 03 Feb 2021 | SH08 | Change of share class name or designation | |
| 03 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with updates | |
| 16 Oct 2019 | TM01 | Termination of appointment of Peter Miller as a director on 30 September 2019 | |
| 23 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
| 05 Sep 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
| 16 Apr 2018 | AP01 | Appointment of Mrs Rothia Haywood as a director on 14 March 2018 | |
| 14 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 25 Apr 2017 | CH03 | Secretary's details changed for Mrs Rothia Haywood on 25 April 2017 |