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HAYWARD SERVICES HOLDINGS LIMITED

Company number 05440557

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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)
08 Mar 2017 SH19 Statement of capital on 8 March 2017
  • GBP 300.00
31 Jan 2017 SH20 Statement by Directors
31 Jan 2017 CAP-SS Solvency Statement dated 25/11/16
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 25/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200
01 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 200
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Jun 2013 AP01 Appointment of Mr Stuart Robert John Walker as a director
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Derek Simpson on 21 January 2011
04 Apr 2011 AA Full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 June 2009
27 May 2009 363a Return made up to 29/04/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 288a Director appointed mr derek simpson
13 Oct 2008 287 Registered office changed on 13/10/2008 from 1 warren parade, rochfords gardens, slough berkshire SL2 5XP
10 Jun 2008 363a Return made up to 29/04/08; full list of members