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HAYWOOD CONSTRUCTION LTD

Company number 05663575

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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)
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
21 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 CERTNM Company name changed arturas building contractors LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-12
20 Jul 2010 CONNOT Change of name notice
11 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Arturas Kaskelis on 29 December 2009
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 88(2) Ad 14/04/09\gbp si 90@1=90\gbp ic 10/100\
12 Jan 2009 363a Return made up to 29/12/08; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 29/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 363s Return made up to 29/12/06; full list of members
08 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
20 Jan 2006 288a New director appointed
11 Jan 2006 288b Secretary resigned