- Company Overview for HAYWOODS CAPITAL INVESTMENTS LIMITED (08116420)
- Filing history for HAYWOODS CAPITAL INVESTMENTS LIMITED (08116420)
- People for HAYWOODS CAPITAL INVESTMENTS LIMITED (08116420)
- Charges for HAYWOODS CAPITAL INVESTMENTS LIMITED (08116420)
- More for HAYWOODS CAPITAL INVESTMENTS LIMITED (08116420)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
| 07 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
| 01 Jul 2016 | CH03 | Secretary's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016 | |
| 01 Jul 2016 | CH01 | Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016 | |
| 01 Jul 2016 | CH01 | Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016 | |
| 01 Jul 2016 | AD01 | Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Dec 2015 | MR01 | Registration of charge 081164200007, created on 27 November 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 20 Nov 2015 | AP01 | Appointment of Mr Piers Robert Glanville Bingley as a director on 5 December 2012 | |
| 27 Oct 2015 | AD01 | Registered office address changed from 5B Earlsfield Road London SW18 3DB to 22 Candlemakers 112 York Road London SW11 3RS on 27 October 2015 | |
| 30 Jan 2015 | MR01 | Registration of charge 081164200006, created on 22 January 2015 | |
| 03 Jan 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
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| 23 Dec 2014 | MR01 | Registration of charge 081164200005, created on 15 December 2014 | |
| 11 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Dec 2013 | MR01 | Registration of charge 081164200004 | |
| 08 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
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| 25 Jul 2013 | MR01 | Registration of charge 081164200003 | |
| 11 Feb 2013 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 | |
| 09 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders |