Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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15 May 2024 |
AM10 |
Administrator's progress report
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20 Nov 2023 |
AM10 |
Administrator's progress report
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12 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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15 May 2023 |
AM10 |
Administrator's progress report
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24 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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15 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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31 Oct 2022 |
AM03 |
Statement of administrator's proposal
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28 Oct 2022 |
AD01 |
Registered office address changed from The Glades Festival Way Stoke-on-Trent ST1 5SQ England to Scope House Weston Road Crewe CW1 6DD on 28 October 2022
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25 Oct 2022 |
AM01 |
Appointment of an administrator
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21 Oct 2022 |
CERTNM |
Company name changed heywoods (1881) LIMITED\certificate issued on 21/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-21
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Janine Lesley Stops on 14 June 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Dec 2020 |
PSC01 |
Notification of Janine Lesley Stops as a person with significant control on 5 June 2020
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10 Dec 2020 |
PSC07 |
Cessation of Christopher John Stops as a person with significant control on 5 June 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from The Estate Offices Blackfriars Road Newcastle Under Lyme Staffordshire ST5 2EB England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 8 October 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to The Estate Offices Blackfriars Road Newcastle Under Lyme Staffordshire ST5 2EB on 19 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Christopher John Stops as a director on 5 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Ms. Janine Lesley Hobbins on 19 May 2020
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18 May 2020 |
AP01 |
Appointment of Ms. Janine Lesley Hobbins as a director on 14 May 2020
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