Companies House does not verify the accuracy of the information filed

HAYWOOD AND PADGETT LIMITED

Company number 02193204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Jun 2024	PSC05	Change of details for Haywood and Padgett Holdings Limited as a person with significant control on 28 February 2023	View PDF Change of details for Haywood and Padgett Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP01	Appointment of Natasha Norton as a director on 9 August 2023	View PDF Appointment of Natasha Norton as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Ms Charlotte Emily Padgett as a director on 9 August 2023	View PDF Appointment of Ms Charlotte Emily Padgett as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Luke Padgett as a director on 9 August 2023	View PDF Appointment of Mr Luke Padgett as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	PSC07	Cessation of Wayne Padgett as a person with significant control on 28 February 2023	View PDF Cessation of Wayne Padgett as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC02	Notification of Haywood and Padgett Holdings Limited as a person with significant control on 28 February 2023	View PDF Notification of Haywood and Padgett Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Michelle Padgett as a director on 28 February 2023	View PDF Termination of appointment of Michelle Padgett as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	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 - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Miss Rebecca Maria Padgett on 9 August 2022	View PDF Director's details changed for Miss Rebecca Maria Padgett on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 37 pages (37 pages)
28 May 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 30 pages (30 pages)
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 30 pages (30 pages)
10 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 31 pages (31 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 31 pages (31 pages)
28 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HAYWOOD AND PADGETT LIMITED

Filter by category