HAYGROVE EVOLUTION LIMITED
Company number 09223498 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2025 | PARENT_ACC · 44 pages | View document |
| 29 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 4 pages | View document |
| 21 Mar 2025 | Cessation of Haygrove Limited as a person with significant control on 2025-01-01 · 3 pages | View document |
| 21 Mar 2025 | Notification of Haygrove Summit Supervisory Ltd as a person with significant control on 2025-01-01 · 4 pages | View document |
| 9 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2024 | PARENT_ACC · 44 pages | View document |
| 9 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Oct 2024 | Termination of appointment of Peter James Scrimshaw as a director on 2024-09-27 · 1 page | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | PARENT_ACC · 44 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 6 Sep 2023 | Termination of appointment of Simon Richard Day as a director on 2023-08-31 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Peter James Scrimshaw as a director on 2022-11-07 · 2 pages | View document |
| 3 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2022 | PARENT_ACC · 45 pages | View document |
| 3 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 12 Oct 2021 | Notification of Haygrove Limited as a person with significant control on 2021-01-31 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Angus James Davison as a person with significant control on 2021-01-31 · 1 page | View document |
| 11 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 | View document |
| 11 Aug 2021 | AGREEMENT2 | View document |
| 11 Aug 2021 | AGREEMENT2 | View document |
| 8 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2021 | PARENT_ACC · 47 pages | View document |
| 6 Jun 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 21 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 28 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092234980001 | View document |
| 4 Aug 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 200000 | View document |
| 23 Dec 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · REDBANK LEDBURY · HEREFORDSHIRE · HR8 2JL · UNITED KINGDOM | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNOR | View document |
| 22 Dec 2014 | SECRETARY APPOINTED DEBRA ELISABETH FOX | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED DEBRA ELISABETH FOX | View document |
| 17 Sep 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |