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HAYWARDS HEATH DEVELOPMENTS LIMITED

Company number 09805103

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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)
30 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
30 Oct 2024 CH01 Director's details changed for Mr Gary Alexander Conway on 1 August 2024
22 Oct 2024 AA Full accounts made up to 31 March 2024
01 Dec 2023 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
27 Mar 2023 PSC02 Notification of Goodmayes Holdings Limited as a person with significant control on 2 December 2022
27 Mar 2023 PSC07 Cessation of Galliard Holdings Limited as a person with significant control on 2 December 2022
27 Mar 2023 TM02 Termination of appointment of Allan William Porter as a secretary on 31 December 2022
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2022 MR01 Registration of charge 098051030003, created on 7 December 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
12 Sep 2022 MR04 Satisfaction of charge 098051030001 in full
12 Sep 2022 MR04 Satisfaction of charge 098051030002 in full
10 Aug 2022 AA Accounts for a small company made up to 31 March 2022
27 May 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
27 May 2022 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 March 2021
11 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
17 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
04 Oct 2019 TM01 Termination of appointment of Jason Fudge as a director on 20 August 2019
06 Sep 2019 AA Accounts for a small company made up to 31 March 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018