HAYWOOD HOLDINGS LIMITED

01143417
72 DUNSTALL ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 1BE

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Sep 2023 accounts Annual Accounts 4 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2023 accounts Annual Accounts 4 Buy now
24 Jan 2023 officers Termination of appointment of director (Michael Paul Bailey) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2022 accounts Annual Accounts 5 Buy now
04 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2021 accounts Annual Accounts 5 Buy now
29 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 officers Appointment of director (Mr Michael Robert Haywood) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 officers Termination of appointment of director (Michael Robert Haywood) 1 Buy now
25 Aug 2020 accounts Amended Accounts 5 Buy now
03 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Patricia Haywood) 1 Buy now
27 Jul 2020 officers Appointment of director (Mr Michael Paul Bailey) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Anthony Grahame Scutt) 1 Buy now
30 Jan 2020 accounts Annual Accounts 5 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 6 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 May 2018 accounts Annual Accounts 7 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 officers Termination of appointment of director (John Eric Primmer) 1 Buy now
27 Jul 2017 accounts Annual Accounts 6 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 6 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 officers Change of particulars for director (Mr Michael Robert Haywood) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Anthony Scutt) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Michael Robert Haywood) 2 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 accounts Annual Accounts 6 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2014 officers Change of particulars for director (Mr Anthony Grahame Scutt) 2 Buy now
29 May 2014 officers Change of particulars for director (Mr Michael Robert Haywood) 2 Buy now
29 May 2014 officers Change of particulars for director (Mr Michael Robert Haywood) 2 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 6 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Aug 2012 accounts Annual Accounts 7 Buy now
23 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
23 Jul 2012 insolvency Solvency statement dated 10/07/12 1 Buy now
23 Jul 2012 resolution Resolution 2 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
03 Aug 2011 accounts Annual Accounts 5 Buy now
28 Jul 2011 officers Termination of appointment of director (Michelle Unwin) 1 Buy now
28 Jun 2011 officers Appointment of director (Mrs Michelle Unwin) 2 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
03 Dec 2010 officers Change of particulars for director (Anthony Grahame Scutt) 2 Buy now
31 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jul 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2010 officers Termination of appointment of director 1 Buy now
08 Feb 2010 accounts Annual Accounts 11 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
21 Nov 2009 officers Change of particulars for director (Mr Michael Robert Haywood) 2 Buy now
19 Feb 2009 accounts Annual Accounts 11 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
08 Oct 2008 accounts Amended Accounts 11 Buy now
04 Jul 2008 officers Appointment terminated secretary michelle unwin 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
19 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
17 Mar 2008 annual-return Return made up to 31/12/07; no change of members 5 Buy now
06 Dec 2007 accounts Annual Accounts 11 Buy now
20 Jun 2007 accounts Annual Accounts 11 Buy now
11 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
04 Jul 2006 accounts Annual Accounts 11 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 57/61 market place cannock staffordshire WS11 1BP 1 Buy now
06 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
04 Oct 2005 accounts Annual Accounts 8 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
25 Oct 2004 officers Secretary's particulars changed 1 Buy now
02 Aug 2004 accounts Annual Accounts 16 Buy now
09 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
05 Jun 2003 accounts Annual Accounts 9 Buy now