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HAYWOODS RESIDENTIAL HOLDINGS LIMITED

Company number 13369476

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 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 - 6 pages (6 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	PSC01	Notification of Rebecca Alice Bingley as a person with significant control on 27 December 2022	View PDF Notification of Rebecca Alice Bingley as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC04	Change of details for Piers Robert Glanville Bingley as a person with significant control on 27 December 2022	View PDF Change of details for Piers Robert Glanville Bingley as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC02	Notification of Prb Property Group Limited as a person with significant control on 27 December 2022	View PDF Notification of Prb Property Group Limited as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	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 - 5 pages (5 pages) Download iXBRL
24 Jul 2022	AP01	Appointment of Mrs Rebecca Alice Bingley as a director on 22 May 2022	View PDF Appointment of Mrs Rebecca Alice Bingley as a director on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC04	Change of details for Piers Robert Glanville Bingley as a person with significant control on 24 December 2021	View PDF Change of details for Piers Robert Glanville Bingley as a person with significant control on 24 December 2021 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	PSC07	Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 24 December 2021	View PDF Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 24 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 100	View PDF Statement of capital on 24 December 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-30 GBP 2 - link opens in a new window - 12 pages (12 pages)

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HAYWOODS RESIDENTIAL HOLDINGS LIMITED

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