HEYWOOD WILLIAMS COMPONENTS LIMITED filing history - Find and update company information

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HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

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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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
26 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Tristan Cooke as a director on 25 May 2023	View PDF Termination of appointment of Tristan Cooke as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Samantha Nuckey as a director on 17 November 2022	View PDF Termination of appointment of Samantha Nuckey as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 025233540011 in full	View PDF Satisfaction of charge 025233540011 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 025233540006 in full	View PDF Satisfaction of charge 025233540006 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 025233540008 in full	View PDF Satisfaction of charge 025233540008 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 025233540009 in full	View PDF Satisfaction of charge 025233540009 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MR04	Satisfaction of charge 025233540012 in full	View PDF Satisfaction of charge 025233540012 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Michael James Russell Richards as a director on 17 June 2022	View PDF Termination of appointment of Michael James Russell Richards as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Martin Wardhaugh as a director on 17 June 2022	View PDF Termination of appointment of Martin Wardhaugh as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC05	Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022	View PDF Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Richard Graham Bromley as a director on 17 June 2022	View PDF Appointment of Mr Richard Graham Bromley as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Ms Jeanette Mcfarland as a director on 17 June 2022	View PDF Appointment of Ms Jeanette Mcfarland as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Christopher Browning as a director on 17 June 2022	View PDF Appointment of Mr Christopher Browning as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Harry John Warrender as a director on 17 June 2022	View PDF Appointment of Mr Harry John Warrender as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022	View PDF Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AD01	Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022	View PDF Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CH01	Director's details changed for Ms Samantha Nuckey on 29 March 2022	View PDF Director's details changed for Ms Samantha Nuckey on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
29 Jul 2021	CH01	Director's details changed for Oliver Dyson Burgess on 29 July 2021	View PDF Director's details changed for Oliver Dyson Burgess on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH01	Director's details changed for Richard Michael Gyde on 29 July 2021	View PDF Director's details changed for Richard Michael Gyde on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)

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