16 Nov 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
16 Aug 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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|
16 Aug 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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|
20 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
15 Feb 2017 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
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|
15 Feb 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
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|
01 Feb 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
01 Feb 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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Total credits: 0
|
01 Feb 2017 |
insolvency |
Solvency Statement dated 10/01/17
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2017 |
resolution |
Resolution
|
31 |
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|
13 Dec 2016 |
officers |
Termination of appointment of director (Tobias Ward)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2016 |
officers |
Termination of appointment of director (Guy Timothy Holland-Bosworth)
|
1 |
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Total credits: 0
|
13 Dec 2016 |
officers |
Appointment of director (Helen Frances Hay)
|
2 |
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Total credits: 0
|
13 Dec 2016 |
officers |
Appointment of director (Mrs Helen Louise Ashton)
|
2 |
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Total credits: 0
|
28 Sep 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
7 |
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Total credits: 0
|
12 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
7 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2015 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2015 |
officers |
Change of particulars for director (Tobias Ward)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2015 |
officers |
Change of particulars for director (Guy Timothy Holland-Bosworth)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2015 |
officers |
Change of particulars for director (Tobias Ward)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2015 |
officers |
Change of particulars for director (Guy Timothy Holland-Bosworth)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2015 |
officers |
Termination of appointment of secretary (Stephanie Johnson)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2015 |
officers |
Appointment of corporate secretary (Jlt Secretaries Limited)
|
2 |
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Total credits: 0
|
06 Mar 2015 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2015 |
officers |
Termination of appointment of secretary (Jennifer Owens)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2015 |
officers |
Appointment of secretary (Mrs Stephanie Johnson)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2014 |
officers |
Termination of appointment of director (Scott Egan)
|
1 |
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Total credits: 0
|
12 Dec 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
23 Oct 2014 |
officers |
Termination of appointment of director (Mark Steven Hodges)
|
1 |
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Total credits: 0
|
29 Sep 2014 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
20 Dec 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2013 |
officers |
Appointment of secretary (Jennifer Owens)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2013 |
officers |
Termination of appointment of secretary (Samuel Clark)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 May 2013 |
mortgage |
Registration of a charge
|
92 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2013 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
17 May 2013 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2013 |
officers |
Termination of appointment of director (Andrew Homer)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2013 |
officers |
Termination of appointment of director (Peter Cullum)
|
1 |
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Total credits: 0
|
04 Dec 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2012 |
mortgage |
Particulars of a mortgage or charge
|
15 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2012 |
officers |
Appointment of director (Mr Scott Egan)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2012 |
officers |
Termination of appointment of director (Ian Patrick)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2011 |
officers |
Appointment of director (Mr Mark Steven Hodges)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2011 |
officers |
Appointment of secretary (Mr Samuel Thomas Budgen Clark)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2011 |
officers |
Termination of appointment of secretary (Andrew Hunter)
|
1 |
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Total credits: 0
|
27 Apr 2011 |
incorporation |
Memorandum Articles
|
16 |
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Total credits: 0
|
25 Feb 2011 |
mortgage |
Particulars of a mortgage or charge
|
13 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2011 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2011 |
officers |
Appointment of director (Mr Ian William James Patrick)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2011 |
officers |
Termination of appointment of secretary (Darryl Clark)
|
1 |
Buy now
|
10 Jan 2011 |
officers |
Appointment of secretary (Mr Andrew Stewart Hunter)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2010 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2010 |
officers |
Termination of appointment of director (James Weigall)
|
2 |
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Total credits: 0
|
09 Feb 2010 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2009 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2009 |
officers |
Change of particulars for director (Mr Andrew Charles Homer)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2009 |
officers |
Change of particulars for director (Tobias Ward)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2009 |
officers |
Change of particulars for director (Mr Peter Geoffrey Cullum)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2009 |
officers |
Change of particulars for director (Guy Timothy Holland-Bosworth)
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2009 |
officers |
Change of particulars for secretary (Mr Darryl Clark)
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2008 |
address |
Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2008 |
annual-return |
Return made up to 25/11/08; full list of members
|
5 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2008 |
officers |
Secretary appointed mr darryl clark
|
1 |
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|
20 Oct 2008 |
officers |
Appointment terminated secretary john reddi
|
1 |
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|
13 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2008 |
officers |
Director appointed peter geoffrey cullum
|
6 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2007 |
annual-return |
Return made up to 25/11/07; full list of members
|
3 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2007 |
capital |
Declaration of assistance for shares acquisition
|
23 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2007 |
resolution |
Resolution
|
6 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2007 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2007 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
15 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2007 |
officers |
New director appointed
|
8 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2007 |
address |
Registered office changed on 17/08/07 from: harling house, 47-51 great suffolk street, london SE1 0BS
|
1 |
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Total credits: 0
|
17 Aug 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2007 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2007 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2006 |
annual-return |
Return made up to 25/11/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2006 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2005 |
annual-return |
Return made up to 25/11/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2005 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "THE HAYWARD HOLDING GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|