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HAYWARD PROPERTIES LIMITED

Company number 00469206

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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)
13 Dec 2017 MR01 Registration of charge 004692060028, created on 7 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Aug 2017 PSC01 Notification of Guy Desmond Hayward as a person with significant control on 7 June 2017
20 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
14 Aug 2017 PSC07 Cessation of Peter Wilfred Hayward as a person with significant control on 7 June 2017
23 Jun 2017 TM01 Termination of appointment of Peter Wilfred Hayward as a director on 12 June 2017
22 May 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Aug 2015 MR01 Registration of charge 004692060027, created on 21 August 2015
28 Aug 2015 MR01 Registration of charge 004692060026, created on 21 August 2015
25 Aug 2015 MR04 Satisfaction of charge 13 in full
25 Aug 2015 MR04 Satisfaction of charge 12 in full
25 Aug 2015 MR04 Satisfaction of charge 15 in full
25 Aug 2015 MR04 Satisfaction of charge 10 in full
25 Aug 2015 MR04 Satisfaction of charge 16 in full
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 174,740
22 Jul 2015 CH01 Director's details changed for Wendy Mary Griffiths on 26 May 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 MR04 Satisfaction of charge 6 in full
24 Oct 2014 MR04 Satisfaction of charge 14 in full
24 Oct 2014 MR04 Satisfaction of charge 7 in full
24 Oct 2014 MR04 Satisfaction of charge 17 in full
02 Oct 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders