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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2023 |
DS01 |
Application to strike the company off the register
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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02 Mar 2023 |
PSC05 |
Change of details for The Haywoods Group Limited as a person with significant control on 1 January 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Piers Robert Glanville Bingley on 1 January 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX England to Place Farm House Heathman Street Nether Wallop Stockbridge Hampshire SO20 8EW on 2 March 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Alexander Thomas Rodney Bingley as a director on 21 December 2021
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 5, 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX on 24 September 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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21 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 May 2018 |
PSC07 |
Cessation of Daniel Foggo as a person with significant control on 2 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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09 Oct 2017 |
MR04 |
Satisfaction of charge 100385580001 in full
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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01 Jul 2016 |
CH01 |
Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
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