HEYWOOD FINANCE LIMITED

Company number 03160517

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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)
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
15 Oct 2014 AA Full accounts made up to 30 June 2014
04 Sep 2014 TM01 Termination of appointment of Philip Heywood as a director on 14 July 2014
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
10 Dec 2013 AP03 Appointment of Mr Gary Derek Beckett as a secretary
10 Dec 2013 TM02 Termination of appointment of Matthew Ridley as a secretary
11 Oct 2013 AA Full accounts made up to 30 June 2013
05 Oct 2013 MR01 Registration of charge 031605170009
04 Oct 2013 AP01 Appointment of Mr Gary Antony Jennison as a director
12 Jun 2013 CH01 Director's details changed for Philip Heywood on 12 June 2013
30 May 2013 CH01 Director's details changed for Mr Marc Richard Goldberg on 29 May 2013
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 30 June 2012
16 Oct 2012 CH01 Director's details changed for Mr Henry Neville Moser on 16 October 2012
18 Sep 2012 CH01 Director's details changed for Mr Henry Neville Moser on 18 September 2012
12 Sep 2012 AD01 Registered office address changed from 6Th Floor Bracken House Charles Street Manchester M1 7BD United Kingdom on 12 September 2012
07 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 30 June 2011
17 May 2011 AD01 Registered office address changed from 6Th Floor Bracken House Charles Street Manchester M6 7BD on 17 May 2011
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 30 June 2010
29 Sep 2010 TM01 Termination of appointment of David Hyland as a director
03 Aug 2010 TM01 Termination of appointment of Matthew Ridley as a director
03 Aug 2010 TM01 Termination of appointment of Andrew Lawton as a director
31 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders