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HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED

Company number 09665667

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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)
10 Sep 2024 TM01 Termination of appointment of Charlotte Rose Heywood Murphy as a director on 31 August 2024
06 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
30 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
02 Nov 2023 PSC04 Change of details for Mrs Denise Heywood as a person with significant control on 26 October 2023
02 Nov 2023 PSC04 Change of details for Mr Gary James Heywood as a person with significant control on 26 October 2023
02 Nov 2023 CH01 Director's details changed for Miss Prudence Rebecca Heywood on 26 October 2023
02 Nov 2023 CH01 Director's details changed for Mr Samuel Robert Heywood on 26 October 2023
31 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
17 Jan 2023 PSC04 Change of details for Mr Gary James Heywood as a person with significant control on 24 November 2022
17 Jan 2023 PSC04 Change of details for Mrs Denise Heywood as a person with significant control on 24 November 2022
17 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 101
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
11 Mar 2019 AP01 Appointment of Mr Samuel Robert David Heywood as a director on 6 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 99