SIMON HAYWARD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2023-12-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-03 with no updates

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20/03/2420 March 2024 Confirmation statement made on 2023-09-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/10/231 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Confirmation statement made on 2021-09-03 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 DISS40 (DISS40(SOAD))

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25/01/1625 January 2016 Annual return made up to 3 September 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/09/128 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CORSCADDEN-HAYWARD / 03/09/2010

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18/10/1018 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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28/03/0928 March 2009 DISS40 (DISS40(SOAD))

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27/03/0927 March 2009 LOCATION OF REGISTER OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE VICARAGE, DYMOCK ROAD MUCH MARCLE HEREFORDSHIRE HR8 2NL

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27/03/0927 March 2009 LOCATION OF DEBENTURE REGISTER

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27/03/0927 March 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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10/03/0910 March 2009 FIRST GAZETTE

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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