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HAYWARD TYLER LIMITED

Company number 03450138

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 41 pages (41 pages)
18 Jul 2024	MR04	Satisfaction of charge 034501380013 in full	View PDF Satisfaction of charge 034501380013 in full - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Richard Duncan Morgan as a director on 8 March 2024	View PDF Appointment of Mr Richard Duncan Morgan as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Thomas Patrick Lyons as a director on 8 March 2024	View PDF Termination of appointment of Thomas Patrick Lyons as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Michael Conrad Turmelle as a director on 3 January 2024	View PDF Termination of appointment of Michael Conrad Turmelle as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 41 pages (41 pages)
04 Oct 2023	MR01	Registration of charge 034501380016, created on 2 October 2023	View PDF Registration of charge 034501380016, created on 2 October 2023 - link opens in a new window - 8 pages (8 pages)
04 Oct 2023	MR01	Registration of charge 034501380017, created on 2 October 2023	View PDF Registration of charge 034501380017, created on 2 October 2023 - link opens in a new window - 8 pages (8 pages)
24 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 41 pages (41 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 44 pages (44 pages)
07 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 49 pages (49 pages)
20 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 48 pages (48 pages)
10 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 180	View PDF Statement of capital on 4 June 2019 GBP 180 - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 09/05/19	View PDF Solvency Statement dated 09/05/19 - link opens in a new window - 1 page (1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/05/2019	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/05/2019 - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	TM01	Termination of appointment of Russell Jukes as a director on 21 March 2019	View PDF Termination of appointment of Russell Jukes as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Michael Conrad Turmelle as a director on 21 March 2019	View PDF Appointment of Mr Michael Conrad Turmelle as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Thomas Patrick Lyons as a director on 21 March 2019	View PDF Appointment of Mr Thomas Patrick Lyons as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 47 pages (47 pages)

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HAYWARD TYLER LIMITED

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