HEYWOOD WILLIAMS COMPONENTS LIMITED

Company number 02523354

Date	Type	Description	View / Download
03 Apr 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
18 Feb 2021	MR01	Registration of charge 025233540012, created on 15 February 2021	(64 pages)
17 Oct 2020	RP04AR01	Second filing of the annual return made up to 18 July 2015	(25 pages)
17 Oct 2020	RP04AR01	Second filing of the annual return made up to 18 July 2014	(25 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
25 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
19 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 18 July 2016	(6 pages)
29 Jan 2020	MR01	Registration of charge 025233540011, created on 29 January 2020	(14 pages)
07 Jan 2020	AP01	Appointment of Mrs Rachel Helen Balbi as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Mark Steven Wild as a director on 1 January 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Peter Jonathon Wreford as a director on 31 December 2019	(1 page)
17 Dec 2019	PSC05	Change of details for Arran Isle Holdings Limited as a person with significant control on 13 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from , 4 Coop Place, Bradford, BD5 8JX, England to C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX on 16 December 2019	(1 page)
13 Dec 2019	AD01	Registered office address changed from , Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF to C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX on 13 December 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 May 2019	CH01	Director's details changed for Tristan Cooke on 21 May 2019	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 Apr 2018	AP03	Appointment of Mrs Rachel Helen Balbi as a secretary on 10 April 2018	(2 pages)
16 Apr 2018	TM02	Termination of appointment of Mark Steven Wild as a secretary on 10 April 2018	(1 page)
23 Mar 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
10 Jul 2017	CH01	Director's details changed for Mr Peter Jonathon Wreford on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mark Steven Wild on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Michael James Russell Richards on 10 July 2017	(2 pages)