Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Jan 2024 |
CH02 |
Director's details changed for Haywood Group Holdings Limited on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Stephen Haywood on 8 January 2024
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08 Jan 2024 |
PSC05 |
Change of details for Haywood Group Holdings Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from The Mailbox 1 Exchange Street Stockport SK3 0GA United Kingdom to 1a the Mailbox 1 Exchange Street Stockport SK3 0GA on 8 January 2024
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19 Oct 2023 |
PSC05 |
Change of details for Haywood Group Holdings Limited as a person with significant control on 16 October 2023
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18 Oct 2023 |
PSC05 |
Change of details for Haywood Group Holdings Limited as a person with significant control on 16 October 2023
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18 Oct 2023 |
PSC05 |
Change of details for Haywood Group Holdings Limited as a person with significant control on 16 October 2023
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17 Oct 2023 |
CH02 |
Director's details changed for Haywood Group Holdings Limited on 16 October 2023
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16 Oct 2023 |
PSC05 |
Change of details for Haywood Group Holdings Limited as a person with significant control on 16 October 2023
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16 Oct 2023 |
AP02 |
Appointment of Haywood Group Holdings Limited as a director on 16 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Julian Tramacera as a director on 10 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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10 Oct 2023 |
PSC07 |
Cessation of Adrian Posada as a person with significant control on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Adrian Posada as a director on 10 October 2023
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15 Mar 2023 |
PSC07 |
Cessation of Michael Stephen Haywood as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC02 |
Notification of Haywood Group Holdings Limited as a person with significant control on 15 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Adrian Posada on 13 January 2022
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