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HAYWARD PROPERTIES LIMITED

Company number 00469206

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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)
12 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	CH01	Director's details changed for Mr Nicholas John Hayward on 2 May 2024	View PDF Director's details changed for Mr Nicholas John Hayward on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2024	MR01	Registration of charge 004692060029, created on 11 June 2024	View PDF Registration of charge 004692060029, created on 11 June 2024 - link opens in a new window - 16 pages (16 pages)
13 Jun 2024	MR01	Registration of charge 004692060030, created on 11 June 2024	View PDF Registration of charge 004692060030, created on 11 June 2024 - link opens in a new window - 17 pages (17 pages)
16 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2023	CH01	Director's details changed for Gail Karen Gomez on 1 August 2023	View PDF Director's details changed for Gail Karen Gomez on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Nicholas John Hayward on 5 September 2022	View PDF Director's details changed for Mr Nicholas John Hayward on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Dec 2021	CH01	Director's details changed for Mr Nicholas John Hayward on 16 December 2021	View PDF Director's details changed for Mr Nicholas John Hayward on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	TM01	Termination of appointment of James Timothy Hayward as a director on 9 August 2020	View PDF Termination of appointment of James Timothy Hayward as a director on 9 August 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	PSC04	Change of details for Mr Guy Desmond Hayward as a person with significant control on 16 February 2021	View PDF Change of details for Mr Guy Desmond Hayward as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP03	Appointment of Mr Nicholas Fitz-Gerald as a secretary on 1 September 2020	View PDF Appointment of Mr Nicholas Fitz-Gerald as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM02	Termination of appointment of Roger Alwyn Gillett as a secretary on 31 August 2020	View PDF Termination of appointment of Roger Alwyn Gillett as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
12 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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HAYWARD PROPERTIES LIMITED

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