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HAYWARD GROUP LIMITED

Company number 03345893

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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)
22 Jun 2016 AA Accounts for a small company made up to 30 June 2015
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2015 AUD Auditor's resignation
15 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 159,750
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
11 Dec 2014 TM01 Termination of appointment of Douglas Barclay Wright as a director on 1 September 2014
02 Jul 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 159,750
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
14 May 2012 AD02 Register inspection address has been changed
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
13 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
14 May 2009 363a Return made up to 07/04/09; full list of members
30 Apr 2009 288a Director appointed mr douglas barclay wright
29 Apr 2009 287 Registered office changed on 29/04/2009 from the pines fordham road newmarket suffolk CB8 7LG
23 Apr 2009 288a Director appointed mr parvez kayani
23 Apr 2009 288a Secretary appointed mr john charles robins
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2