HAYWARD TYLER GROUP LIMITED

Company number 03232768

Date	Type	Description	View / Download
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 1,155,005	(5 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 09/05/19	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/05/2019	(5 pages)
01 Mar 2019	AA	Full accounts made up to 31 May 2018	(24 pages)
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 1,155,005	(3 pages)
29 Nov 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
27 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	(1 page)
15 Nov 2017	TM01	Termination of appointment of Nicholas Guy Flanagan as a director on 13 November 2017	(1 page)
16 Oct 2017	PSC05	Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2017	MR04	Satisfaction of charge 032327680010 in full	(4 pages)
01 Sep 2017	TM01	Termination of appointment of Michael George Williams as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of David Murray as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Ewan Royston Lloyd Baker as a director on 31 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Stephen Michael King as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Stephen Mcquillan as a director on 31 August 2017	(2 pages)
26 Jun 2017	PSC02	Notification of Hayward Tyler Group Plc as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
20 Jan 2017	AP01	Appointment of Mr Michael George Williams as a director on 19 January 2017	(2 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,155,000	(6 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,155,000	(6 pages)
25 Jun 2015	CH01	Director's details changed for Mr Ewan Royston Lloyd Baker on 28 August 2014	(2 pages)
04 Feb 2015	MR04	Satisfaction of charge 032327680009 in full	(4 pages)

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