VIRGINIA HAYWARD LIMITED

Company number 01842012

Date	Type	Description	View / Download
07 Nov 2019	PSC04	Change of details for Mr Sam Robert Hayward as a person with significant control on 7 November 2019	(2 pages)
09 Sep 2019	SH06	Cancellation of shares. Statement of capital on 14 August 2019 GBP 7,423	(4 pages)
09 Sep 2019	SH03	Purchase of own shares.	(3 pages)
21 Aug 2019	SH08	Change of share class name or designation	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Aug 2019	PSC01	Notification of Harriet Lucinda Hubbard as a person with significant control on 14 August 2019	(2 pages)
15 Aug 2019	PSC07	Cessation of Geoffrey Michael Hayward as a person with significant control on 14 August 2019	(1 page)
15 Aug 2019	PSC07	Cessation of Virginia Hayward as a person with significant control on 14 August 2019	(1 page)
15 Aug 2019	PSC01	Notification of Alix Virginia Haysom as a person with significant control on 14 August 2019	(2 pages)
15 Aug 2019	PSC01	Notification of Sam Robert Hayward as a person with significant control on 14 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Virginia Hayward as a secretary on 14 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Virginia Hayward as a director on 14 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Geoffrey Michael Hayward as a director on 14 August 2019	(1 page)
15 Aug 2019	AP03	Appointment of Daniel John Haysom as a secretary on 14 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mrs Harriet Lucinda Hubbard as a director on 14 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mrs Alix Virginia Haysom as a director on 14 August 2019	(2 pages)
25 Nov 2018	AA	Full accounts made up to 31 March 2018	(22 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
12 Jun 2017	AP01	Appointment of Mr Daniel John Haysom as a director on 12 June 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
13 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
31 May 2016	MR01	Registration of charge 018420120005, created on 31 May 2016	(23 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)