HENNAH HAYWOOD LAW LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-06-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-08 with updates

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23/03/2523 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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21/01/2521 January 2025 Miscellaneous

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-08 with updates

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18/04/2418 April 2024 Unaudited abridged accounts made up to 2023-06-30

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08/04/248 April 2024 Termination of appointment of Richard John Owen Garner as a director on 2024-04-08

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29/03/2429 March 2024 Previous accounting period extended from 2023-06-28 to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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04/09/234 September 2023 Appointment of Miss Helen Pekins as a director on 2023-09-04

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04/09/234 September 2023 Change of details for Mr Nathan John Hennah as a person with significant control on 2023-09-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Termination of appointment of Lucy Thomas as a director on 2023-05-19

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11/05/2311 May 2023 Appointment of Miss Sehar Hussain as a director on 2023-05-11

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11/05/2311 May 2023 Appointment of Miss Jodie Marie Lewis as a director on 2023-05-11

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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12/10/2212 October 2022 Satisfaction of charge 108101570002 in full

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06/10/226 October 2022 Registration of charge 108101570003, created on 2022-10-03

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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10/08/2110 August 2021 Appointment of Miss Rachael James as a director on 2021-05-01

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16/06/2116 June 2021 Confirmation statement made on 2021-05-08 with updates

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20/04/2120 April 2021 Resolutions

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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19/08/1919 August 2019 DIRECTOR APPOINTED MR RICHARD JOHN OWEN GARNER

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19/08/1919 August 2019 DIRECTOR APPOINTED MRS LUCY THOMAS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108101570001

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19/06/1919 June 2019 30/06/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108101570002

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108101570001

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY THOMAS

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR RHYS DANDO

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COLLIER

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED MR RHYS DAVID DANDO

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08/05/188 May 2018 DIRECTOR APPOINTED MRS LUCY THOMAS

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN HENNAH / 01/05/2018

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08/05/188 May 2018 DIRECTOR APPOINTED MISS SAMANTHA JANE COLLIER

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08/05/188 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN JOHN HENNAH / 01/05/2018

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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