HAYWARDS GATE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-12 with no updates View Document
21/07/2521 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
23/09/2423 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/07/2430 July 2024	Termination of appointment of David Masters as a director on 2024-07-30 View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-12 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/07/2317 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/07/2317 July 2023	Confirmation statement made on 2023-07-12 with no updates View Document
11/07/2311 July 2023	Termination of appointment of Beth Baker as a director on 2023-07-06 View Document
03/07/233 July 2023	Appointment of Miss Beth Baker as a director on 2023-07-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/10/224 October 2022	Termination of appointment of Wayne Lee Cox as a director on 2022-10-04 View Document
04/10/224 October 2022	Termination of appointment of Adam Ronald Harley as a director on 2022-09-21 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/07/2120 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
20/07/2120 July 2021	Confirmation statement made on 2021-07-12 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View Document
15/01/2015 January 2020	DIRECTOR APPOINTED MR WAYNE LEE COX View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, SECRETARY RED BRICK COMPANY SECRETARIES LIMITED View Document
12/08/1912 August 2019	REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW View Document
12/08/1912 August 2019	CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT COMPANY LIMITED View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View Document
13/02/1913 February 2019	DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View Document
28/06/1828 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/09/1714 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
24/08/1724 August 2017	APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS View Document
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View Document
15/05/1715 May 2017	APPOINTMENT TERMINATED, DIRECTOR ELAINE PARK View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/09/168 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
19/07/1619 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/07/1516 July 2015	12/07/15 NO MEMBER LIST View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/09/1412 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/07/1414 July 2014	12/07/14 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/07/1312 July 2013	12/07/13 NO MEMBER LIST View Document
03/04/133 April 2013	DIRECTOR APPOINTED MR ADAM RONALD HARLEY View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/07/1216 July 2012	12/07/12 NO MEMBER LIST View Document
05/07/125 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/06/1220 June 2012	DIRECTOR APPOINTED MR ANDREW GRAEME PARK View Document
20/02/1220 February 2012	DIRECTOR APPOINTED MRS ELAINE PARK View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/07/1115 July 2011	12/07/11 NO MEMBER LIST View Document
09/09/109 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/07/1012 July 2010	12/07/10 NO MEMBER LIST View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEBORAH COLLINS / 02/11/2009 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASTERS / 02/11/2009 View Document
25/11/0925 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/11/0916 November 2009	APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED View Document
16/11/0916 November 2009	CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED View Document
28/10/0928 October 2009	REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY View Document
13/07/0913 July 2009	ANNUAL RETURN MADE UP TO 12/07/09 View Document
02/04/092 April 2009	SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 19/12/2008 View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY View Document
10/12/0810 December 2008	SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 10/12/2008 View Document
04/11/084 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
24/07/0824 July 2008	ANNUAL RETURN MADE UP TO 12/07/08 View Document
26/07/0726 July 2007	ANNUAL RETURN MADE UP TO 12/07/07 View Document
17/04/0717 April 2007	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View Document
10/03/0710 March 2007	DIRECTOR RESIGNED View Document
10/03/0710 March 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	NEW SECRETARY APPOINTED View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 135 AZTEC WEST BRISTOL BS32 4UB View Document
07/08/067 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
12/07/0612 July 2006	ANNUAL RETURN MADE UP TO 12/07/06 View Document
24/08/0524 August 2005	S366A DISP HOLDING AGM 11/08/05 View Document
17/08/0517 August 2005	COMPANY NAME CHANGED MAPLE (265) LIMITED CERTIFICATE ISSUED ON 17/08/05 View Document
12/07/0512 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HAYWARDS GATE MANAGEMENT COMPANY LIMITED

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