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)
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Peter William Hayward on 22 September 2022
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
MR04 |
Satisfaction of charge 082151740002 in full
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
|
|
|
19 Oct 2020 |
PSC07 |
Cessation of Stephen Mons Hayward as Executor of the Late P M Hayward as a person with significant control on 23 June 2020
|
|
|
19 Oct 2020 |
PSC07 |
Cessation of Peter William Hayward as Executor for the Late P M Hayward as a person with significant control on 23 June 2020
|
|
|
19 Oct 2020 |
PSC04 |
Change of details for Mrs Josephine Mary Hayward as Executor for the Late P M Hayward as a person with significant control on 23 June 2020
|
|
|
14 Aug 2020 |
AP01 |
Appointment of Mrs Josephine Mary Hayward as a director on 13 August 2020
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
|
|
|
30 Oct 2019 |
PSC07 |
Cessation of Peter Mons Hayward as a person with significant control on 14 September 2019
|
|
|
29 Oct 2019 |
PSC01 |
Notification of Stephen Mons Hayward as Executor of the Late P M Hayward as a person with significant control on 14 September 2019
|
|
|
29 Oct 2019 |
PSC01 |
Notification of Peter William Hayward as Executor for the Late P M Hayward as a person with significant control on 14 September 2019
|
|
|
29 Oct 2019 |
PSC01 |
Notification of Josephine Mary Hayward as Executor for the Late P M Hayward as a person with significant control on 14 September 2019
|
|
|
06 Sep 2019 |
TM01 |
Termination of appointment of Peter Mons Hayward as a director on 30 August 2019
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
|
|