Companies House does not verify the accuracy of the information filed

Advanced company search

HAYWOOD AND JACKSON (HOLDINGS) LIMITED

Company number 14833646

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)
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ 16/12/2024	View PDF Resolutions RES13 ‐ 16/12/2024 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2023	PSC05	Change of details for 24-7 Holdings Limited as a person with significant control on 9 August 2023	View PDF Change of details for 24-7 Holdings Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023 and again on the 28/11/2023	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023 and again on the 28/11/2023 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-28 GBP 55 - link opens in a new window - 10 pages (10 pages)

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