- Company Overview for HAYWOOD-ROBERTS LIMITED (02675563)
- Filing history for HAYWOOD-ROBERTS LIMITED (02675563)
- People for HAYWOOD-ROBERTS LIMITED (02675563)
- Insolvency for HAYWOOD-ROBERTS LIMITED (02675563)
- More for HAYWOOD-ROBERTS LIMITED (02675563)
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) |
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14 Nov 2024 | AD01 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to Galley House Moon Lane Barnet EN5 5YL on 14 November 2024 | |
08 Nov 2024 | LIQ01 | Declaration of solvency | |
08 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
08 Nov 2024 | RESOLUTIONS |
Resolutions
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26 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
12 Jan 2024 | CH01 | Director's details changed for John Gordon Haywood Roberts on 18 December 2023 | |
12 Jan 2024 | PSC04 | Change of details for John Gordon Haywood Roberts as a person with significant control on 18 December 2023 | |
10 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
18 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
18 Dec 2023 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 December 2023 | |
16 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
18 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
01 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
11 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
20 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
30 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Apr 2019 | TM02 | Termination of appointment of Kenneth Barnett Black as a secretary on 30 April 2019 | |
14 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with updates | |
05 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates |