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VIRGINIA HAYWARD HOLDINGS LIMITED

Company number 12547151

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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)
25 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Mar 2022 MR01 Registration of charge 125471510007, created on 16 March 2022
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
20 May 2021 MR01 Registration of charge 125471510006, created on 5 May 2021
10 May 2021 MR01 Registration of charge 125471510005, created on 5 May 2021
23 Apr 2021 MR04 Satisfaction of charge 125471510001 in full
17 Feb 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 300
08 Sep 2020 MR01 Registration of charge 125471510002, created on 7 September 2020
08 Sep 2020 MR01 Registration of charge 125471510003, created on 7 September 2020
08 Sep 2020 MR01 Registration of charge 125471510004, created on 7 September 2020
05 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 25/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2020 SH02 Consolidation of shares on 25 August 2020
05 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 7,423
11 Aug 2020 MR01 Registration of charge 125471510001, created on 6 August 2020
08 Jun 2020 AP01 Appointment of Mr Daniel John Haysom as a director on 20 April 2020
06 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-06
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted