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HAYSOM WARD MILLER LTD

Company number 07193849

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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)
10 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 32	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 32 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement and buy back 24/05/2024	View PDF Resolutions RES13 ‐ Purchase agreement and buy back 24/05/2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 32	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 32 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	TM01	Termination of appointment of Andrew Patrick Ward as a director on 24 May 2024	View PDF Termination of appointment of Andrew Patrick Ward as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Andrew Patrick Ward as a person with significant control on 24 May 2024	View PDF Cessation of Andrew Patrick Ward as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	AD01	Registered office address changed from Suite 4, Munro Court 20 Mercers Row Cambridge Cambs CB5 8HY England to 20 Bridge Street 20 Bridge Street Cambridge CB2 1UF on 21 September 2022	View PDF Registered office address changed from Suite 4, Munro Court 20 Mercers Row Cambridge Cambs CB5 8HY England to 20 Bridge Street 20 Bridge Street Cambridge CB2 1UF on 21 September 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 33	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 33 - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 33	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 33 - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 33	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 33 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Rowan William Haysom on 13 February 2020	View PDF Director's details changed for Mr Rowan William Haysom on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Andrew Patrick Ward on 12 February 2020	View PDF Director's details changed for Mr Andrew Patrick Ward on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Thomas Patrick Miller on 13 February 2020	View PDF Director's details changed for Mr Thomas Patrick Miller on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Rowan William Haysom on 13 February 2020	View PDF Director's details changed for Mr Rowan William Haysom on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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HAYSOM WARD MILLER LTD

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