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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)
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
05 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
27 Jun 2018 AP01 Appointment of Mr Jason Fudge as a director on 21 June 2018
27 Jun 2018 AP03 Appointment of Mr Allan William Porter as a secretary on 21 June 2018
27 Jun 2018 AP01 Appointment of Mr Donagh O'sullivan as a director on 21 June 2018
27 Jun 2018 AP01 Appointment of Mr Stephen Stuart Solomon Conway as a director on 21 June 2018
27 Jun 2018 PSC02 Notification of Galliard Holdings Limited as a person with significant control on 21 June 2018
27 Jun 2018 PSC07 Cessation of Keith Neville Alder-Barber as a person with significant control on 21 June 2018
27 Jun 2018 TM01 Termination of appointment of Keith Neville Alder-Barber as a director on 21 June 2018
27 Jun 2018 TM02 Termination of appointment of Nicola Susanne Taylor as a secretary on 21 June 2018
27 Jun 2018 AD01 Registered office address changed from The Haybarn Threshers Bush Nr Harlow Essex CM17 0NS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on 27 June 2018
30 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Sep 2016 MR01 Registration of charge 098051030002, created on 24 August 2016
25 Aug 2016 MR01 Registration of charge 098051030001, created on 24 August 2016
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 1