- Company Overview for HAYWARD SMART ARCHITECTS LIMITED (05736288)
- Filing history for HAYWARD SMART ARCHITECTS LIMITED (05736288)
- People for HAYWARD SMART ARCHITECTS LIMITED (05736288)
- More for HAYWARD SMART ARCHITECTS LIMITED (05736288)
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) |
---|---|---|---|
13 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
12 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
28 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
28 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
30 Jul 2021 | PSC07 | Cessation of Sophie Kate Hayward as a person with significant control on 1 March 2021 | |
30 Jul 2021 | PSC02 | Notification of Hayward Smart Holdings Limited as a person with significant control on 1 March 2021 | |
30 Jul 2021 | PSC07 | Cessation of Simon Mark Hayward as a person with significant control on 1 March 2021 | |
30 Jul 2021 | PSC07 | Cessation of Martin Anthony Smart as a person with significant control on 30 July 2021 | |
30 Jul 2021 | PSC07 | Cessation of Julie Smart as a person with significant control on 30 July 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Martin Anthony Smart as a director on 30 July 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Julie Smart as a director on 30 July 2021 | |
30 Jul 2021 | TM02 | Termination of appointment of Martin Anthony Smart as a secretary on 30 July 2021 | |
19 May 2021 | CS01 | Confirmation statement made on 9 March 2021 with updates | |
14 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
10 May 2021 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2021 | CH01 | Director's details changed for Julie Smart on 12 January 2021 | |
12 Jan 2021 | CH01 | Director's details changed for Martin Anthony Smart on 12 January 2021 | |
28 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with updates | |
15 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 17 May 2019
|
|
25 Jul 2019 | SH03 | Purchase of own shares. | |
13 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates |