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HAYWARDS NEW BUILD LTD

Company number 10897897

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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)
08 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
31 Aug 2023 PSC05 Change of details for Shore Priory Developments Ltd as a person with significant control on 1 May 2023
31 Aug 2023 PSC07 Cessation of Sn Residential Ltd as a person with significant control on 1 May 2023
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
26 Jul 2022 CH01 Director's details changed for Mr Oleg Edward Radzinsky on 23 April 2021
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 2 August 2021 with updates
19 Oct 2021 TM01 Termination of appointment of Thomas Charles Edward Shaw as a director on 6 October 2021
04 Oct 2021 AD01 Registered office address changed from 1S.01 the Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH England to 1 C/O Agk Partners 1 Kings Avenue London London N21 3NA on 4 October 2021
26 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 AP01 Appointment of Mr Yevgeny Okun as a director on 19 March 2021
14 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 MR01 Registration of charge 108978970005, created on 22 May 2020
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
07 Sep 2018 MR01 Registration of charge 108978970003, created on 31 August 2018
07 Sep 2018 MR01 Registration of charge 108978970004, created on 31 August 2018
23 Aug 2018 AD01 Registered office address changed from 3.10 the Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH England to 1S.01 the Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 23 August 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
09 Aug 2018 PSC05 Change of details for Shore Priory Developments Ltd as a person with significant control on 1 August 2018