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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)
14 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
14 Aug 2017 PSC01 Notification of Gary James Heywood as a person with significant control on 6 April 2016
03 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 August 2017
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
20 Jan 2015 CERTNM Company name changed heywood real estate (portland dene) LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
23 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted