Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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09 Aug 2021 |
PSC02 |
Notification of Virginia Hayward Holdings Limited as a person with significant control on 25 August 2020
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09 Aug 2021 |
PSC07 |
Cessation of Harriet Lucinda Hubbard as a person with significant control on 25 August 2020
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09 Aug 2021 |
PSC07 |
Cessation of Sam Robert Hayward as a person with significant control on 25 August 2020
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09 Aug 2021 |
PSC07 |
Cessation of Alix Virginia Haysom as a person with significant control on 25 August 2020
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03 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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10 Sep 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 018420120005
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10 Sep 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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10 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
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10 Sep 2020 |
MR04 |
Satisfaction of charge 4 in full
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19 Jun 2020 |
CH01 |
Director's details changed for Ms Harriet Lucinda Hubbard on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mrs Alix Virginia Haysom on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Boundary House Shaftesbury Dorset SP7 9BT England to Boundary House Littledown Business Park Shaftesbury Dorset SP7 9BT on 18 June 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP to Boundary House Shaftesbury Dorset SP7 9BT on 2 April 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mrs Harriet Lucinda Hubbard on 31 December 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Sam Robert Hayward on 31 December 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mrs Alix Virginia Haysom on 31 December 2019
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09 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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