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HAYWOOD LUNN & ALLEN LIMITED

Company number 10908559

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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)
29 May 2026 AA Micro company accounts made up to 31 August 2025
View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 5 pages (5 pages)
15 Sep 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
23 Aug 2025 CS01 Confirmation statement made on 9 August 2025 with updates
View PDF Confirmation statement made on 9 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2025 PSC07 Cessation of Richard Frank Lunn as a person with significant control on 27 January 2025
View PDF Cessation of Richard Frank Lunn as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Authorized to cancel the shares after purchase of own shares is complete 27/01/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ Authorized to cancel the shares after purchase of own shares is complete 27/01/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
19 Jun 2025 SH06 Cancellation of shares. Statement of capital on 27 January 2025
  • GBP 104
View PDF Cancellation of shares. Statement of capital on 27 January 2025
  • GBP 104
- link opens in a new window - 6 pages (6 pages)
03 Mar 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages)
10 Feb 2025 TM01 Termination of appointment of Richard Frank Lunn as a director on 10 January 2025
View PDF Termination of appointment of Richard Frank Lunn as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 145
View PDF Statement of capital following an allotment of shares on 12 November 2024
  • GBP 145
- link opens in a new window - 4 pages (4 pages)
10 Dec 2024 AP01 Appointment of Mr Steven Thomas Freestone as a director on 12 November 2024
View PDF Appointment of Mr Steven Thomas Freestone as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2023
View PDF Second filing of Confirmation Statement dated 9 August 2023 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2022
View PDF Second filing of Confirmation Statement dated 9 August 2022 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2021
View PDF Second filing of Confirmation Statement dated 9 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2020
View PDF Second filing of Confirmation Statement dated 9 August 2020 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 August 2020
  • GBP 115
View PDF Statement of capital following an allotment of shares on 9 August 2020
  • GBP 115
- link opens in a new window - 3 pages (3 pages)
12 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with updates
View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023 AD01 Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 1 November 2023
View PDF Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
View PDF Confirmation statement made on 9 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
- link opens in a new window - 4 pages (4 pages)
04 Apr 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2024.
View PDF Confirmation statement made on 9 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2024.
- link opens in a new window - 4 pages (4 pages)
19 Apr 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022 CH01 Director's details changed for Mr Michael David Allen on 24 January 2022
View PDF Director's details changed for Mr Michael David Allen on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024
View PDF Confirmation statement made on 9 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024
- link opens in a new window - 4 pages (4 pages)