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HAYWARD PROPERTY (UK) LTD

Company number 10469263

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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)
19 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
19 Jun 2024 AD01 Registered office address changed from Ramshill Farm Wincombe Park Shaftesbury SP7 9AB England to Manor Farm Cottage Quidham Street Bowerchalke Salisbury SP5 5BU on 19 June 2024
15 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
01 Nov 2023 AD01 Registered office address changed from Unit 13 Chaldicott Barns Semley Shaftesbury SP7 9AW England to Ramshill Farm Wincombe Park Shaftesbury SP7 9AB on 1 November 2023
19 May 2023 AA Total exemption full accounts made up to 31 July 2022
18 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2022 MR01 Registration of charge 104692630005, created on 13 June 2022
18 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
19 Nov 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 245,288.5
09 Jul 2020 SH08 Change of share class name or designation
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Mar 2020 MR04 Satisfaction of charge 104692630001 in full
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 AD01 Registered office address changed from Burloes Hall Burloes Royston Herts SG8 9NE England to Unit 13 Chaldicott Barns Semley Shaftesbury SP7 9AW on 6 February 2020
05 Feb 2020 AP01 Appointment of Mr Andrew James Carnegie as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Christopher George Newman as a director on 5 February 2020
05 Feb 2020 PSC02 Notification of Carnegie Management Llp as a person with significant control on 9 January 2019
05 Feb 2020 CS01 Confirmation statement made on 7 November 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 288.300000