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SMH HAYWOOD & CO LIMITED

Company number 11764349

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
07 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 35 pages (35 pages)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR04	Satisfaction of charge 117643490001 in full	View PDF Satisfaction of charge 117643490001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	MR01	Registration of charge 117643490003, created on 21 September 2022	View PDF Registration of charge 117643490003, created on 21 September 2022 - link opens in a new window - 16 pages (16 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AP01	Appointment of Mrs Sharon Louise Webb as a director on 22 June 2020	View PDF Appointment of Mrs Sharon Louise Webb as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	MR01	Registration of charge 117643490002, created on 24 April 2019	View PDF Registration of charge 117643490002, created on 24 April 2019 - link opens in a new window - 24 pages (24 pages)
03 Apr 2019	MR01	Registration of charge 117643490001, created on 28 March 2019	View PDF Registration of charge 117643490001, created on 28 March 2019 - link opens in a new window - 21 pages (21 pages)
12 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 August 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SMH HAYWOOD & CO LIMITED

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