HAYWARDS HEATH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 098051030004, created on 2025-08-01 |
| 09/04/259 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 09/04/259 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 |
| 09/04/259 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 30/10/2430 October 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 27/03/2327 March 2023 | Notification of Goodmayes Holdings Limited as a person with significant control on 2022-12-02 |
| 27/03/2327 March 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 27/03/2327 March 2023 | Cessation of Galliard Holdings Limited as a person with significant control on 2022-12-02 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 14/12/2214 December 2022 | Registration of charge 098051030003, created on 2022-12-07 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 05/07/185 July 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDER-BARBER |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM THE HAYBARN THRESHERS BUSH NR HARLOW ESSEX CM17 0NS UNITED KINGDOM |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JASON FUDGE |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIARD HOLDINGS LIMITED |
| 27/06/1827 June 2018 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 27/06/1827 June 2018 | CESSATION OF KEITH NEVILLE ALDER-BARBER AS A PSC |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098051030002 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098051030001 |
| 02/10/152 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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