- Company Overview for HAYGROVE EVOLUTION LIMITED (09223498)
- Filing history for HAYGROVE EVOLUTION LIMITED (09223498)
- People for HAYGROVE EVOLUTION LIMITED (09223498)
- Charges for HAYGROVE EVOLUTION LIMITED (09223498)
- More for HAYGROVE EVOLUTION LIMITED (09223498)
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) |
---|---|---|---|
09 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
09 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
02 Oct 2024 | TM01 | Termination of appointment of Peter James Scrimshaw as a director on 27 September 2024 | |
17 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with updates | |
16 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
16 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
16 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
16 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
06 Sep 2023 | TM01 | Termination of appointment of Simon Richard Day as a director on 31 August 2023 | |
16 Nov 2022 | AP01 | Appointment of Mr Peter James Scrimshaw as a director on 7 November 2022 | |
03 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
03 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
03 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
03 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
14 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
12 Oct 2021 | PSC02 | Notification of Haygrove Limited as a person with significant control on 31 January 2021 | |
12 Oct 2021 | PSC07 | Cessation of Angus James Davison as a person with significant control on 31 January 2021 | |
14 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates | |
24 Aug 2021 | TM01 | Termination of appointment of Norman John Stanier as a director on 23 August 2021 | |
11 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
11 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
11 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |