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HEYWOOD DEVELOPMENTS (WESLEY) LIMITED

Company number 12320536

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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)
09 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
05 Apr 2024 MR01 Registration of charge 123205360004, created on 28 March 2024
26 Mar 2024 MR05 All of the property or undertaking has been released from charge 123205360001
26 Mar 2024 MR04 Satisfaction of charge 123205360001 in full
28 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 29 March 2022
21 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
22 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
07 Sep 2022 MR01 Registration of charge 123205360002, created on 5 September 2022
07 Sep 2022 MR01 Registration of charge 123205360003, created on 5 September 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
25 Jul 2022 PSC02 Notification of Heywood Developments Holding Limited as a person with significant control on 24 July 2022
25 Jul 2022 PSC07 Cessation of Jonathan David Mayo as a person with significant control on 24 July 2022
28 Jun 2022 AP01 Appointment of Mr Andrew Phillips as a director on 15 June 2022
15 Jun 2022 MR01 Registration of charge 123205360001, created on 10 June 2022
04 Apr 2022 CERTNM Company name changed heywood developments (birch) LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
09 Jul 2021 AD01 Registered office address changed from Units 2/3 Alumex Works Water Lane Halifax HX3 9HG England to Level 3 12 st. Georges Square Huddersfield HD1 1JF on 9 July 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to Units 2/3 Alumex Works Water Lane Halifax HX3 9HG on 16 March 2020
28 Dec 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-18
  • GBP 100