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ALBERT HAYWOOD & SONS LIMITED

Company number 00948233

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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)
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 40,000
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 40,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Martin Haywood on 24 August 2007
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
03 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Martin Haywood on 17 July 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
12 Aug 2009 363a Return made up to 18/07/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Dec 2008 363a Return made up to 18/07/08; full list of members
12 Jun 2008 288b Appointment terminated director and secretary daren haywood
12 Jun 2008 288a Director appointed david haywood
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Dec 2007 AA Accounts for a small company made up to 28 February 2007
21 Dec 2007 395 Particulars of mortgage/charge
15 Aug 2007 363s Return made up to 18/07/07; full list of members