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HAYGROVE EVOLUTION LIMITED

Company number 09223498

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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)
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