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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
30 Apr 2024 TM01 Termination of appointment of Richard Michael Gyde as a director on 15 April 2024
06 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
26 May 2023 TM01 Termination of appointment of Tristan Cooke as a director on 25 May 2023
24 Nov 2022 TM01 Termination of appointment of Samantha Nuckey as a director on 17 November 2022
06 Sep 2022 MR04 Satisfaction of charge 025233540011 in full
06 Sep 2022 MR04 Satisfaction of charge 025233540006 in full
06 Sep 2022 MR04 Satisfaction of charge 025233540008 in full
06 Sep 2022 MR04 Satisfaction of charge 025233540009 in full
06 Sep 2022 MR04 Satisfaction of charge 025233540012 in full
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Michael James Russell Richards as a director on 17 June 2022
28 Jun 2022 TM01 Termination of appointment of Martin Wardhaugh as a director on 17 June 2022
28 Jun 2022 PSC05 Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022
23 Jun 2022 AP01 Appointment of Mr Richard Graham Bromley as a director on 17 June 2022
22 Jun 2022 AP01 Appointment of Ms Jeanette Mcfarland as a director on 17 June 2022
21 Jun 2022 AP01 Appointment of Mr Christopher Browning as a director on 17 June 2022
21 Jun 2022 AP01 Appointment of Mr Harry John Warrender as a director on 17 June 2022
21 Jun 2022 TM01 Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022
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
30 Mar 2022 CH01 Director's details changed for Ms Samantha Nuckey on 29 March 2022
18 Mar 2022 AA Full accounts made up to 31 December 2021
29 Jul 2021 CH01 Director's details changed for Oliver Dyson Burgess on 29 July 2021