- Company Overview for G.HAYWOOD LIMITED (01034298)
- Filing history for G.HAYWOOD LIMITED (01034298)
- People for G.HAYWOOD LIMITED (01034298)
- More for G.HAYWOOD LIMITED (01034298)
| 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) |
|---|---|---|---|
| 27 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 26 Apr 2017 | CH01 | Director's details changed for Jutta Rosemary Haywood on 26 April 2017 | |
| 26 Apr 2017 | CH01 | Director's details changed for Jutta Rosemary Haywood on 26 April 2017 | |
| 26 Apr 2017 | AD01 | Registered office address changed from The Bost Yard 38 Hall Lane Willington Derbyshire DE6 6DR United Kingdom to The Boat Yard 38 Hall Lane Willington Derby Derbyshire DE65 6DR on 26 April 2017 | |
| 25 Apr 2017 | AA | Micro company accounts made up to 30 July 2016 | |
| 20 Apr 2017 | CH01 | Director's details changed for Jutta Rosemary Haywood on 20 April 2017 | |
| 20 Apr 2017 | CH01 | Director's details changed for Mrs Lia Abigail Copestake on 20 April 2017 | |
| 20 Apr 2017 | CH01 | Director's details changed for Jutta Rosemary Haywood on 20 April 2017 | |
| 20 Apr 2017 | CH03 | Secretary's details changed for John Mark Buckler on 20 April 2017 | |
| 20 Apr 2017 | CH01 | Director's details changed for Mr Gavin James Haywood on 20 April 2017 | |
| 20 Apr 2017 | AD01 | Registered office address changed from The Boat Yard 38 Hall Lane Willington Derbyshire DE6 6DR to The Bost Yard 38 Hall Lane Willington Derbyshire DE6 6DR on 20 April 2017 | |
| 20 Jun 2016 | AA | Micro company accounts made up to 30 July 2015 | |
| 22 Apr 2016 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 20 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 19 January 2015
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| 03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 3 March 2015
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| 12 Jun 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 16 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 08 Mar 2013 | AP01 | Appointment of Mrs Lia Abigail Copestake as a director | |
| 08 Mar 2013 | AP01 | Appointment of Mr Gavin James Haywood as a director | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders |