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HEYWOOD FINANCE LIMITED

Company number 03160517

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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)
29 Mar 2017 MR04 Satisfaction of charge 7 in full
29 Mar 2017 MR04 Satisfaction of charge 3 in full
29 Mar 2017 MR04 Satisfaction of charge 5 in full
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
22 Nov 2016 AA Full accounts made up to 30 June 2016
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
15 Nov 2015 AA Full accounts made up to 30 June 2015
29 Oct 2015 TM01 Termination of appointment of Gary Antony Jennison as a director on 30 September 2015
27 Apr 2015 MR01 Registration of charge 031605170010, created on 24 April 2015
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
15 Oct 2014 AA Full accounts made up to 30 June 2014
04 Sep 2014 TM01 Termination of appointment of Philip Heywood as a director on 14 July 2014
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
10 Dec 2013 AP03 Appointment of Mr Gary Derek Beckett as a secretary
10 Dec 2013 TM02 Termination of appointment of Matthew Ridley as a secretary
11 Oct 2013 AA Full accounts made up to 30 June 2013
05 Oct 2013 MR01 Registration of charge 031605170009
04 Oct 2013 AP01 Appointment of Mr Gary Antony Jennison as a director
12 Jun 2013 CH01 Director's details changed for Philip Heywood on 12 June 2013
30 May 2013 CH01 Director's details changed for Mr Marc Richard Goldberg on 29 May 2013
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 30 June 2012
16 Oct 2012 CH01 Director's details changed for Mr Henry Neville Moser on 16 October 2012
18 Sep 2012 CH01 Director's details changed for Mr Henry Neville Moser on 18 September 2012