HAYWOOD ENGINEERING AND DESIGN SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Director's details changed for Mr Peter William Anthony Haywood on 2024-07-25 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland Chesterfield Derbyshire S41 0QR on 2023-11-08 |
| 11/04/2311 April 2023 | Director's details changed for Mr Peter William Anthony Haywood on 2022-03-28 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Registered office address changed from 13 Ladybower Drive Hathersage Hope Valley Derbyshire S32 1DR England to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 2022-12-20 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Registered office address changed from 4 the Dale Hathersage Hope Valley Derbyshire S32 1EQ to 13 Ladybower Drive Hathersage Hope Valley Derbyshire S32 1DR on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr Peter William Anthony Haywood as a person with significant control on 2021-09-27 |
| 23/11/2123 November 2021 | Director's details changed for Mr Peter William Anthony Haywood on 2021-09-27 |
| 23/11/2123 November 2021 | Director's details changed for Mr Peter William Anthony Haywood on 2021-09-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ANTHONY HAYWOOD / 27/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM ANTHONY HAYWOOD / 27/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM ANTHONY HAYWOOD / 26/03/2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 17A VINCENT WORKS BROUGH BRADWELL HOPE VALLEY DERBYSHIRE S33 9HG UNITED KINGDOM |
| 13/05/1113 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ANTHONY HAYWOOD / 27/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM CUMULUS, RANMOOR LANE HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BW |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY GERALDINE HAYWOOD |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: FOREST EDGE MOORS GORSE RUGELEY WS15 2UZ |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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