HAYWARDS 2008 LIMITED

02790028
3 BRINDLEYPLACE BIRMINGHAM ENGLAND B1 2JB

Documents

Documents
Date Category Description Pages
13 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Jan 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
31 Mar 2020 officers Termination of appointment of director (Sharna Soor) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
06 Jan 2020 insolvency Solvency Statement dated 03/01/20 2 Buy now
06 Jan 2020 resolution Resolution 4 Buy now
08 Oct 2019 accounts Annual Accounts 7 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 officers Appointment of director (Sharna Soor) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Sarah Aida Hayward-Cook) 1 Buy now
25 Mar 2019 officers Termination of appointment of secretary (Sarah Aida Hayward-Cook) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Feb 2019 incorporation Memorandum Articles 5 Buy now
12 Feb 2019 resolution Resolution 2 Buy now
07 Feb 2019 mortgage Registration of a charge 58 Buy now
07 Feb 2019 mortgage Registration of a charge 74 Buy now
07 Feb 2019 mortgage Registration of a charge 161 Buy now
06 Feb 2019 mortgage Registration of a charge 155 Buy now
22 Jan 2019 accounts Amended Accounts 8 Buy now
05 Oct 2018 accounts Annual Accounts 7 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of director (Ms Christine Battist) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Gary Michael Hubbard) 1 Buy now
30 Oct 2017 accounts Annual Accounts 7 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Appointment of director (Mr Jason Richard Sibthorpe) 2 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
26 Sep 2016 officers Appointment of director (Mrs Sarah Aida Hayward-Cook) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Nicolas James Hayward-Cook) 1 Buy now
03 May 2016 officers Change of particulars for director (Mark Edward Rose) 2 Buy now
07 Mar 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
08 May 2015 officers Change of particulars for director (Mark Edward Rose) 2 Buy now
08 May 2015 officers Change of particulars for director (Hiren Hemchand Thakar) 2 Buy now
08 May 2015 officers Change of particulars for director (Gary Michael Hubbard) 2 Buy now
27 Feb 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
30 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2014 officers Appointment of director (Mark Edward Rose) 2 Buy now
29 May 2014 officers Appointment of director (Gary Michael Hubbard) 2 Buy now
28 May 2014 officers Appointment of director (Mr Nicolas James Hayward-Cook) 2 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2014 officers Appointment of director (Hiren Hemchand Thakar) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Sarah Hayward-Cook) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Nicolas Hayward-Cook) 1 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 4 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 3 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Mrs Sarah Aida Hayward-Cook) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Nicolas James Hayward-Cook) 2 Buy now
29 Jan 2010 accounts Annual Accounts 5 Buy now
20 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 5 Buy now
25 Jun 2008 officers Appointment terminated director anthony oxford 1 Buy now
30 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2008 officers Appointment terminated director david grinham 1 Buy now
19 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
17 Jan 2008 accounts Annual Accounts 10 Buy now
15 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 accounts Annual Accounts 14 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
16 Feb 2006 accounts Annual Accounts 13 Buy now
15 Feb 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers New director appointed 1 Buy now
17 Feb 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
07 Dec 2004 accounts Annual Accounts 9 Buy now
23 Feb 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
16 Jan 2004 accounts Annual Accounts 10 Buy now
06 Oct 2003 officers New director appointed 2 Buy now
28 Feb 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
07 Jan 2003 accounts Annual Accounts 11 Buy now
04 Mar 2002 accounts Annual Accounts 13 Buy now
28 Feb 2002 annual-return Return made up to 15/02/02; full list of members 6 Buy now
20 Feb 2001 annual-return Return made up to 15/02/01; full list of members 6 Buy now
31 Jan 2001 accounts Annual Accounts 13 Buy now
01 Mar 2000 accounts Annual Accounts 13 Buy now
28 Feb 2000 annual-return Return made up to 15/02/00; full list of members 6 Buy now
01 Mar 1999 accounts Annual Accounts 13 Buy now
26 Feb 1999 annual-return Return made up to 15/02/99; no change of members 4 Buy now
26 Mar 1998 capital Ad 20/03/98--------- £ si 9000@1=9000 £ ic 1000/10000 2 Buy now
26 Mar 1998 resolution Resolution 1 Buy now
26 Mar 1998 resolution Resolution 1 Buy now
26 Mar 1998 resolution Resolution 1 Buy now
25 Feb 1998 accounts Annual Accounts 12 Buy now
20 Feb 1998 annual-return Return made up to 15/02/98; no change of members 4 Buy now
28 Feb 1997 annual-return Return made up to 15/02/97; full list of members 6 Buy now
24 Jan 1997 accounts Annual Accounts 9 Buy now