HAYWARDS HEATH DEVELOPMENTS LIMITED

Company number 09805103 ·

Active

43 filings

Date Filing
18 Nov 2025 Full accounts made up to 2025-03-31 · 16 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
6 Aug 2025 Registration of charge 098051030004, created on 2025-08-01 · 34 pages View document
9 Apr 2025 Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages View document
9 Apr 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page View document
9 Apr 2025 Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Oct 2024 Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
22 Oct 2024 Full accounts made up to 2024-03-31 · 16 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Dec 2023 Accounts for a small company made up to 2023-03-31 · 15 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
27 Mar 2023 Notification of Goodmayes Holdings Limited as a person with significant control on 2022-12-02 · 2 pages View document
27 Mar 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page View document
27 Mar 2023 Cessation of Galliard Holdings Limited as a person with significant control on 2022-12-02 · 1 page View document
7 Feb 2023 Resolutions View document
7 Feb 2023 Resolutions View document
7 Feb 2023 Resolutions · 2 pages View document
14 Dec 2022 Registration of charge 098051030003, created on 2022-12-07 · 66 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
8 Oct 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
5 Jul 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018 View document
27 Jun 2018 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH ALDER-BARBER View document
27 Jun 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR View document
27 Jun 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM THE HAYBARN THRESHERS BUSH NR HARLOW ESSEX CM17 0NS UNITED KINGDOM View document
27 Jun 2018 DIRECTOR APPOINTED MR DONAGH O'SULLIVAN View document
27 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIARD HOLDINGS LIMITED View document
27 Jun 2018 CESSATION OF KEITH NEVILLE ALDER-BARBER AS A PSC View document
27 Jun 2018 DIRECTOR APPOINTED MR JASON FUDGE View document
27 Jun 2018 DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
5 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098051030002 View document
25 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098051030001 View document
2 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document