Companies House does not verify the accuracy of the information filed

HAVWOODS GLOBAL HOLDINGS LIMITED

Company number 09154530

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2021	CH01	Director's details changed for Mr Jonathan Whiley on 25 March 2021	View PDF Director's details changed for Mr Jonathan Whiley on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021	View PDF Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mrs Elizabeth Janette Whiley on 25 March 2021	View PDF Director's details changed for Mrs Elizabeth Janette Whiley on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AD01	Registered office address changed from Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD to Unit 12-14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD on 22 October 2020	View PDF Registered office address changed from Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD to Unit 12-14 Carnforth Business Park Oakwood Way Carnforth Lancashire LA5 9FD on 22 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
10 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
05 Jul 2019	MR01	Registration of charge 091545300001, created on 18 June 2019	View PDF Registration of charge 091545300001, created on 18 June 2019 - link opens in a new window - 17 pages (17 pages)
01 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 9 pages (9 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	SH19	Statement of capital on 25 January 2019 GBP 9,699,860	View PDF Statement of capital on 25 January 2019 GBP 9,699,860 - link opens in a new window - 16 pages (16 pages)
25 Jan 2019	CAP-SS	Solvency Statement dated 24/01/19	View PDF Solvency Statement dated 24/01/19 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
24 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
18 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
08 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

HAVWOODS GLOBAL HOLDINGS LIMITED

Filter by category