Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAYWOODS STERLING LTD

Company number 08500490

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2016 CH01 Director's details changed for Mr John David Billig on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Mr Carl Brittain on 14 July 2016
01 Jul 2016 CH01 Director's details changed for Mr Alexander Thomas Rodney 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 AD01 Registered office address changed from Unit 5 3 Eastfields Avenue London SW18 1FQ England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
01 Jun 2016 AD01 Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue London SW18 1FQ on 1 June 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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
02 Oct 2015 MR01 Registration of charge 085004900010, created on 30 September 2015
02 Oct 2015 MR01 Registration of charge 085004900011, created on 30 September 2015
19 Aug 2015 MR01 Registration of charge 085004900009, created on 10 August 2015
13 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
25 Mar 2015 MR04 Satisfaction of charge 085004900006 in full
07 Jan 2015 AP01 Appointment of Mr John David Billig as a director on 10 December 2014
07 Jan 2015 AP01 Appointment of Mr Carl Brittain as a director on 10 December 2014
27 Nov 2014 MR01 Registration of charge 085004900008, created on 17 November 2014
26 Nov 2014 MR01 Registration of charge 085004900007, created on 20 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
24 May 2014 MR01 Registration of charge 085004900006
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
27 Feb 2014 MR01 Registration of charge 085004900005
13 Dec 2013 MR01 Registration of charge 085004900004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.