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HEYWOOD REAL ESTATE (BR) LIMITED

Company number 09095066

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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)
03 Apr 2018 AP01 Appointment of Mrs Charlotte Rose Heywood Murphy as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Gary James Heywood as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Miss Prudence Rebecca Heywood as a director on 3 April 2018
16 Mar 2018 CH01 Director's details changed for Mr Simondeep Singh Sheena on 5 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Sardhul Singh Sheena on 5 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Pavandeep Singh Sheena on 5 March 2018
16 Mar 2018 CH01 Director's details changed for Mrs Jaswinder Kaur Sheena on 5 March 2018
08 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
19 Dec 2017 TM01 Termination of appointment of Samuel Robert David Heywood as a director on 8 December 2017
19 Dec 2017 TM01 Termination of appointment of Prudence Rebecca Heywood as a director on 8 December 2017
19 Dec 2017 TM01 Termination of appointment of Gregory Reece Heywood as a director on 8 December 2017
19 Dec 2017 TM01 Termination of appointment of Charlotte Rose Heywood Murphy as a director on 8 December 2017
15 Nov 2017 PSC07 Cessation of Gary James Heywood as a person with significant control on 3 November 2017
15 Nov 2017 PSC02 Notification of Ashirwad Trading Ltd as a person with significant control on 3 November 2017
08 Nov 2017 AP01 Appointment of Mr Simondeep Singh Sheena as a director on 3 November 2017
08 Nov 2017 AP01 Appointment of Mr Sardhul Singh Sheena as a director on 3 November 2017
08 Nov 2017 AP01 Appointment of Mr Pavandeep Singh Sheena as a director on 3 November 2017
08 Nov 2017 AP01 Appointment of Mrs Jaswinder Kaur Sheena as a director on 3 November 2017
08 Nov 2017 AP01 Appointment of Mr Gregory Reece Heywood as a director on 3 November 2017
08 Nov 2017 AP01 Appointment of Miss Prudence Rebecca Heywood as a director on 3 November 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 100
08 Nov 2017 AP01 Appointment of Mrs Charlotte Rose Heywood Murphy as a director on 3 November 2017
08 Nov 2017 AP01 Appointment of Mr Samuel Robert David Heywood as a director on 3 November 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017