HAYWOOD DEVELOPMENTS LTD
Company number 04269356 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Change of details for Michael Robert Haywood as a person with significant control on 2026-09-10 · 2 pages | View document |
| 10 Sep 2026 | Notification of Anthony Grahame Scutt as a person with significant control on 2026-09-10 · 2 pages | View document |
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Appointment of Mr Michael Paul Bailey as a secretary on 2025-10-28 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-09-21 with updates · 3 pages | View document |
| 28 Oct 2025 | Termination of appointment of Michael Paul Bailey as a director on 2025-10-28 · 1 page | View document |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 3 pages | View document |
| 4 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Michael Paul Bailey on 2023-10-04 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Feb 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-09-21 with updates · 5 pages | View document |
| 20 Oct 2022 | Change of details for Michael Robert Haywood as a person with significant control on 2022-10-19 · 2 pages | View document |
| 10 Oct 2022 | Cessation of Michael Paul Bailey as a person with significant control on 2022-01-01 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | 10/09/15 NO CHANGES | View document |
| 16 Mar 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 72 DUNSTALL ROAD HALESOWEN WEST MIDLANDS B63 1BE | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCUTT / 30/09/2014 | View document |
| 30 Sep 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Sep 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Sep 2014 | 10/09/14 NO CHANGES | View document |
| 1 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 28 Oct 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE UNWIN | View document |
| 29 Sep 2010 | SECRETARY APPOINTED MRS MICHELLE UNWIN | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWOOD | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAILEY | View document |
| 25 Feb 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2010 | ALTER ARTICLES 18/12/2009 | View document |
| 18 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAYWOOD / 20/11/2009 | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAILEY | View document |
| 18 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCUTT / 24/02/2009 | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCUTT / 01/09/2007 | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE UNWIN | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |