HAYWOODS (COOMBE ESTATES) LIMITED

Company number 08319241

Date	Type	Description	View / Download
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 20	(4 pages)
08 Mar 2016	TM01	Termination of appointment of Jacqueline Jong Miller as a director on 15 January 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of James Daniel Barratt as a director on 15 January 2016	(1 page)
04 Mar 2016	CERTNM	Company name changed agenda c p LIMITED\certificate issued on 04/03/16 RES15 ‐ Change company name resolution on 2016-01-07	(3 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
18 Feb 2016	AD01	Registered office address changed from 61 North Street Chichester West Sussex PO19 1NB to 22 112 York Road London SW11 3RS on 18 February 2016	(1 page)
11 Feb 2016	MR01	Registration of charge 083192410001, created on 21 January 2016	(29 pages)
05 Feb 2016	AP01	Appointment of Mr Piers Robert Glanville Bingley as a director on 15 January 2016	(3 pages)
05 Feb 2016	AP01	Appointment of Alexander Thomas Rodney Bingley as a director on 15 January 2016	(3 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-04	(1 page)
17 Nov 2015	CONNOT	Change of name notice	(2 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 20	(4 pages)
11 Mar 2015	TM01	Termination of appointment of Lisa Barratt as a director on 11 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Miss Jacqueline Jong Miller as a director on 11 March 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 20	(4 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 20	(4 pages)
29 Jan 2014	AD01	Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB England on 29 January 2014	(1 page)
05 Dec 2012	NEWINC	Incorporation	(21 pages)