Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Aug 2024 |
AD01 |
Registered office address changed from 37 Orchard Waye Uxbidge Road England UB8 2BW England to 3 Station Parade Noel Road London W3 0DS on 7 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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06 Aug 2024 |
PSC07 |
Cessation of Harmohan Singh Gulati as a person with significant control on 5 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Harmohan Singh Gulati as a director on 5 August 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Harmohan Singh Gulati on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Harmohan Singh Gulati as a person with significant control on 29 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Jasmeet Singh as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Harmohan Singh Gulati as a person with significant control on 30 April 2024
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04 Jan 2024 |
PSC01 |
Notification of Jasmeet Singh as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Harmohan Singh Gulati as a person with significant control on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Jasmeet Singh as a director on 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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25 Oct 2022 |
CERTNM |
Company name changed hayes food & wine LIMITED\certificate issued on 25/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-25
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20 Sep 2022 |
AD01 |
Registered office address changed from 3 Bordars Road London W7 1AG England to 37 Orchard Waye Uxbidge Road England UB8 2BW on 20 September 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from 1a Dawley Road Hayes Middlesex UB3 1LS to 3 Bordars Road London W7 1AG on 24 February 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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