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HEYWOOD DEVELOPMENT CAPITAL LIMITED

Company number 13595362

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	PSC01	Notification of Jonathan David Mayo as a person with significant control on 2 July 2022	View PDF Notification of Jonathan David Mayo as a person with significant control on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC01	Notification of Andrew Stephen Phillips as a person with significant control on 2 July 2022	View PDF Notification of Andrew Stephen Phillips as a person with significant control on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Heywood Developments Holding Limited as a person with significant control on 2 July 2022	View PDF Cessation of Heywood Developments Holding Limited as a person with significant control on 2 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 2 July 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022	View PDF Statement of capital following an allotment of shares on 2 July 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 October 2022	View PDF Current accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CERTNM	Company name changed heywood developments (station) LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed heywood developments (station) LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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