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HAYWARD MOON LIMITED

Company number 06056782

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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)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Nadine Paula Wade as a director on 1 September 2023	View PDF Appointment of Nadine Paula Wade as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2021	AP01	Appointment of Denise Amanda Smith as a director on 1 July 2021	View PDF Appointment of Denise Amanda Smith as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Julia Schofield as a director on 1 July 2021	View PDF Appointment of Julia Schofield as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP01	Appointment of Ms Lucy Barnard as a director on 1 May 2019	View PDF Appointment of Ms Lucy Barnard as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Feb 2019	AD01	Registered office address changed from Sheepcote Hall Creeting Road East Stowupland Stowmarket Suffolk IP14 5BT England to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 27 February 2019	View PDF Registered office address changed from Sheepcote Hall Creeting Road East Stowupland Stowmarket Suffolk IP14 5BT England to Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	PSC04	Change of details for Mr Nicholas Hanbury Moon as a person with significant control on 26 February 2019	View PDF Change of details for Mr Nicholas Hanbury Moon as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Mr Mark Raymond Hayward as a person with significant control on 26 February 2019	View PDF Change of details for Mr Mark Raymond Hayward as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 18/01/2018	View PDF Second filing of Confirmation Statement dated 18/01/2018 - link opens in a new window - 9 pages (9 pages)

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HAYWARD MOON LIMITED

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