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HAYGROVE LIMITED

Company number 03266992

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Company Results (links open in a new window)
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)
27 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
19 Sep 2025 TM01 Termination of appointment of Richard John Mills as a director on 19 September 2025
View PDF Termination of appointment of Richard John Mills as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with no updates
View PDF Confirmation statement made on 9 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 9 September 2024
View PDF Second filing of Confirmation Statement dated 9 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 140
View PDF Statement of capital following an allotment of shares on 14 November 2023
  • GBP 140
- link opens in a new window - 3 pages (3 pages)
03 Oct 2024 AP01 Appointment of Ms Sarah Jane Francis as a director on 1 October 2024
View PDF Appointment of Ms Sarah Jane Francis as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 TM01 Termination of appointment of Peter James Scrimshaw as a director on 27 September 2024
View PDF Termination of appointment of Peter James Scrimshaw as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
View PDF Confirmation statement made on 9 September 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
- link opens in a new window - 4 pages (4 pages)
28 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Mar 2024 MR01 Registration of charge 032669920004, created on 29 February 2024
View PDF Registration of charge 032669920004, created on 29 February 2024 - link opens in a new window - 12 pages (12 pages)
11 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Nov 2023 AP01 Appointment of Ms Beverly Joan Dixon as a director on 1 November 2023
View PDF Appointment of Ms Beverly Joan Dixon as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 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 - 34 pages (34 pages)
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 MR04 Satisfaction of charge 032669920002 in full
View PDF Satisfaction of charge 032669920002 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022 AP01 Appointment of Mr Peter James Scrimshaw as a director on 7 November 2022
View PDF Appointment of Mr Peter James Scrimshaw as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 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)
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021 PSC05 Change of details for Haygrove Summit Supervisory Ltd as a person with significant control on 31 January 2021
View PDF Change of details for Haygrove Summit Supervisory Ltd as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
26 Apr 2021 MR01 Registration of charge 032669920003, created on 16 April 2021
View PDF Registration of charge 032669920003, created on 16 April 2021 - link opens in a new window - 26 pages (26 pages)
11 Mar 2021 PSC07 Cessation of Angus James Davison as a person with significant control on 31 January 2021
View PDF Cessation of Angus James Davison as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021 PSC02 Notification of Haygrove Summit Supervisory Ltd as a person with significant control on 31 January 2021
View PDF Notification of Haygrove Summit Supervisory Ltd as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)