HAYWARD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registration of charge 046396480013, created on 2025-08-07 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Registered office address changed from 70 Priory Road Kenilworth CV8 1LQ England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-10-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/11/2117 November 2021 | Termination of appointment of Jessie Frances Hayward as a secretary on 2021-11-05 |
| 17/11/2117 November 2021 | Director's details changed for Mrs Jesse Francis Hayward on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mrs Jesse Francis Hayward as a director on 2021-11-05 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046396480011 |
| 23/03/1623 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 29/05/1529 May 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046396480010 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046396480009 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/03/128 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/113 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JESSIE FRANCES HAYWARD / 01/10/2009 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD GEORGE HAYWARD / 01/10/2009 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD GEORGE HAYWARD / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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