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HAYWARD SMART ARCHITECTS LIMITED

Company number 05736288

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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)
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
  • RES13 ‐ Transfer of shares 14/03/2021
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
  • GBP 100
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