Companies House does not verify the accuracy of the information filed

HAYWARD ROGERS LTD

Company number 11276806

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	AP03	Appointment of Mr Andrew David Hayward as a secretary on 28 May 2024	View PDF Appointment of Mr Andrew David Hayward as a secretary on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC01	Notification of Sean David Gareth Rogers as a person with significant control on 28 May 2024	View PDF Notification of Sean David Gareth Rogers as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	AD01	Registered office address changed from 4 Oakhurst Newlands Road Christchurch BH23 3QB England to 51 Priory View Road Burton Christchurch BH23 7EU on 5 August 2023	View PDF Registered office address changed from 4 Oakhurst Newlands Road Christchurch BH23 3QB England to 51 Priory View Road Burton Christchurch BH23 7EU on 5 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	PSC01	Notification of Sean David Garath Rogers as a person with significant control on 9 September 2022	View PDF Notification of Sean David Garath Rogers as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CERTNM	Company name changed haywardmitcham LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08	View PDF Company name changed haywardmitcham LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Mr Sean David Gareth Rogers as a director on 8 September 2022	View PDF Appointment of Mr Sean David Gareth Rogers as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AD01	Registered office address changed from Flat 7 st Kathrines Manor Church Road Bournemouth Dorset BH6 4BB England to 4 Oakhurst Newlands Road Christchurch BH23 3QB on 7 February 2021	View PDF Registered office address changed from Flat 7 st Kathrines Manor Church Road Bournemouth Dorset BH6 4BB England to 4 Oakhurst Newlands Road Christchurch BH23 3QB on 7 February 2021 - link opens in a new window - 1 page (1 page)
12 May 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
20 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 7 st Kathrines Manor Church Road Bournemouth Dorset BH6 4BB on 5 March 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 7 st Kathrines Manor Church Road Bournemouth Dorset BH6 4BB on 5 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HAYWARD ROGERS LTD

Filter by category