HEYWOOD WILLIAMS COMPONENTS LIMITED
Company number 02523354
- Company Overview for HEYWOOD WILLIAMS COMPONENTS LIMITED (02523354)
- Filing history for HEYWOOD WILLIAMS COMPONENTS LIMITED (02523354)
- People for HEYWOOD WILLIAMS COMPONENTS LIMITED (02523354)
- Charges for HEYWOOD WILLIAMS COMPONENTS LIMITED (02523354)
- More for HEYWOOD WILLIAMS COMPONENTS LIMITED (02523354)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | MR04 | Satisfaction of charge 2 in full | |
| 11 Nov 2024 | MR04 | Satisfaction of charge 5 in full | |
| 18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 30 Apr 2024 | TM01 | Termination of appointment of Richard Michael Gyde as a director on 15 April 2024 | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
| 26 May 2023 | TM01 | Termination of appointment of Tristan Cooke as a director on 25 May 2023 | |
| 24 Nov 2022 | TM01 | Termination of appointment of Samantha Nuckey as a director on 17 November 2022 | |
| 06 Sep 2022 | MR04 | Satisfaction of charge 025233540011 in full | |
| 06 Sep 2022 | MR04 | Satisfaction of charge 025233540006 in full | |
| 06 Sep 2022 | MR04 | Satisfaction of charge 025233540008 in full | |
| 06 Sep 2022 | MR04 | Satisfaction of charge 025233540009 in full | |
| 06 Sep 2022 | MR04 | Satisfaction of charge 025233540012 in full | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 28 Jun 2022 | TM01 | Termination of appointment of Michael James Russell Richards as a director on 17 June 2022 | |
| 28 Jun 2022 | TM01 | Termination of appointment of Martin Wardhaugh as a director on 17 June 2022 | |
| 28 Jun 2022 | PSC05 | Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022 | |
| 23 Jun 2022 | AP01 | Appointment of Mr Richard Graham Bromley as a director on 17 June 2022 | |
| 22 Jun 2022 | AP01 | Appointment of Ms Jeanette Mcfarland as a director on 17 June 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Mr Christopher Browning as a director on 17 June 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Mr Harry John Warrender as a director on 17 June 2022 | |
| 21 Jun 2022 | TM01 | Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022 | |
| 20 Jun 2022 | AD01 | Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022 | |
| 30 Mar 2022 | CH01 | Director's details changed for Ms Samantha Nuckey on 29 March 2022 |