HEYWOOD HOUSE TRADING LIMITED

Company number 07103965

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
05 Dec 2017	PSC05	Change of details for Thenhotels Property Llp as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve 1 New York Street Manchester M1 4HD	(1 page)
06 Sep 2017	AD02	Register inspection address has been changed to Mills & Reeve 1 New York Street Manchester M1 4HD	(1 page)
02 Jun 2017	AD01	Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY England to 4th Floor Monument Place Monument Street London EC3R 8AJ on 2 June 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000	(5 pages)
13 Jan 2016	TM01	Termination of appointment of Nigel Philip Atkinson as a director on 31 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Nigel Philip Atkinson as a director on 31 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Stuart Paul Broster as a director on 31 December 2015	(1 page)
13 Jan 2016	AP01	Appointment of Mr Christopher Neal Gillett as a director on 1 January 2016	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
03 Aug 2015	AD01	Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	(6 pages)
06 Mar 2015	CH01	Director's details changed for Mr Barrie Dunn on 1 February 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Stuart Paul Broster on 1 February 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Nigel Philip Atkinson on 1 February 2015	(2 pages)
06 Mar 2015	CH03	Secretary's details changed for Mr Barrie Dunn on 1 February 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	(6 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Oct 2013	AD01	Registered office address changed from 100 Ludgate Hill London EC4M 7RE United Kingdom on 18 October 2013	(1 page)
01 Aug 2013	AP01	Appointment of Mr Nigel Atkinson as a director	(2 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)

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