Companies House does not verify the accuracy of the information filed

Advanced company search

HAYWOOD (L&C) LIMITED

Company number 12199575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC07	Cessation of Lorraine Sharon King as a person with significant control on 30 June 2023	View PDF Cessation of Lorraine Sharon King as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Dermot Francis King as a person with significant control on 30 June 2023	View PDF Cessation of Dermot Francis King as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24.	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 16/07/24. - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	AD01	Registered office address changed from , 65 High Street, Tring, Hertfordshire, HP23 4AB, United Kingdom to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 17 March 2022	View PDF Registered office address changed from , 65 High Street, Tring, Hertfordshire, HP23 4AB, United Kingdom to Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD on 17 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?