HAYWOOD THOMAS LTD

Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with updates

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06/03/256 March 2025 Micro company accounts made up to 2024-12-31

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03/03/253 March 2025 Appointment of Mr Kieran Robb as a director on 2025-02-28

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03/03/253 March 2025 Notification of Keiran Robb as a person with significant control on 2025-03-03

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03/03/253 March 2025 Registered office address changed from 10 Montpelier Quarndon Derby DE22 5JW England to 32 Airedale Drive Garforth Leeds LS25 2JF on 2025-03-03

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03/03/253 March 2025 Cessation of Daniel Thomas Oakley as a person with significant control on 2025-03-03

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03/03/253 March 2025 Termination of appointment of Daniel Thomas Oakley as a director on 2025-02-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Registered office address changed from Lytchett House Wareham Road Poole Dorset BH16 6FA England to 10 Montpelier Quarndon Derby DE22 5JW on 2024-12-12

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12/12/2412 December 2024 Appointment of Mr Daniel Thomas Oakley as a director on 2024-12-11

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12/12/2412 December 2024 Termination of appointment of Motivus Holdings Ltd as a director on 2024-12-11

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12/12/2412 December 2024 Change of details for Motivus Holdings Ltd as a person with significant control on 2024-12-11

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05/12/245 December 2024 Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP United Kingdom to Lytchett House Wareham Road Poole Dorset BH16 6FA on 2024-12-05

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with updates

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02/09/242 September 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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17/10/2317 October 2023 Incorporation

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