HAYWARD PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Micro company accounts made up to 2025-04-30 |
12/05/2512 May 2025 | Confirmation statement made on 2025-04-12 with updates |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
23/12/2423 December 2024 | Termination of appointment of James Martin Jepson as a director on 2024-09-11 |
23/12/2423 December 2024 | Appointment of Megan Orr as a director on 2024-12-23 |
23/12/2423 December 2024 | Termination of appointment of James Martin Jepson as a secretary on 2024-09-11 |
07/05/247 May 2024 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
16/02/2416 February 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with updates |
21/03/2321 March 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
06/12/216 December 2021 | Termination of appointment of Adam Frank Moir as a secretary on 2021-12-01 |
06/12/216 December 2021 | Appointment of Mr James Martin Jepson as a director on 2021-12-01 |
06/12/216 December 2021 | Termination of appointment of Adam Frank Moir as a director on 2021-12-01 |
06/12/216 December 2021 | Appointment of Mr James Martin Jepson as a secretary on 2021-12-01 |
03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
23/01/2023 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
19/05/1619 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
19/05/1619 May 2016 | SECRETARY APPOINTED MR ADAM FRANK MOIR |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY ZOHRA YAFAI |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
09/05/159 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
30/04/1430 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
30/04/1430 April 2014 | DIRECTOR APPOINTED MR SAM PERRY |
29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL COLE BOWEN |
01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
01/05/131 May 2013 | SECRETARY APPOINTED MS ZOHRA YAFAI |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
28/03/1328 March 2013 | DIRECTOR APPOINTED MS ALEXANDRA VAN-ASCH |
27/03/1327 March 2013 | DIRECTOR APPOINTED MR ADAM FRANK MOIR |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLE BOWEN |
01/01/131 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
16/04/1216 April 2012 | DIRECTOR APPOINTED ZOHRA YAFAI |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STINA SMEMO |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMPSON |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOLLY / 01/11/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMPSON / 01/11/2009 |
27/04/1027 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STINA SMEMO / 01/11/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLE BOWEN / 01/11/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BAKER / 01/11/2009 |
06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
15/04/0915 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
16/04/0816 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
01/05/071 May 2007 | SECRETARY RESIGNED |
01/05/071 May 2007 | RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS |
01/05/071 May 2007 | DIRECTOR RESIGNED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | NEW SECRETARY APPOINTED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
09/11/069 November 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/054 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/05/054 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
04/05/054 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | NEW SECRETARY APPOINTED |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | SECRETARY RESIGNED |
14/05/0314 May 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/05/0314 May 2003 | SECRETARY RESIGNED |
14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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