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HAYWOOD HOMES (WALES) GL LIMITED

Company number 07034137

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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)
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with updates
30 Nov 2017 AP03 Appointment of Mr Michael Paul Bailey as a secretary on 1 November 2017
06 Jul 2017 TM01 Termination of appointment of Andrew Hall as a director on 6 July 2017
06 Jul 2017 PSC07 Cessation of Andrew Hall as a person with significant control on 6 July 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CH01 Director's details changed for Mr Andrew Hall on 4 May 2017
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 May 2016 MR01 Registration of charge 070341370005, created on 20 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
29 Sep 2015 AP01 Appointment of Mr Andrew Hall as a director on 1 July 2015
16 Sep 2015 MR01 Registration of charge 070341370003, created on 7 September 2015
16 Sep 2015 MR01 Registration of charge 070341370004, created on 7 September 2015
24 Aug 2015 MR01 Registration of charge 070341370002, created on 17 August 2015
24 Aug 2015 MR01 Registration of charge 070341370001, created on 17 August 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Mar 2015 CH01 Director's details changed for Mr Michael Haywood on 16 March 2015
27 Oct 2014 AR01 Annual return made up to 29 September 2014
Statement of capital on 2014-10-27
  • GBP 4
16 Sep 2014 CH01 Director's details changed for Mr Michael Robert Haywood on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Anthony Scutt on 16 September 2014
26 Jun 2014 AD01 Registered office address changed from 72, Dunstall Road Halesowen West Midlands B63 1BE England on 26 June 2014
26 Jun 2014 AD01 Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England on 26 June 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013