HAYWARD TYLER HOLDINGS LIMITED

03251397
1 KIMPTON ROAD LUTON BEDFORDSHIRE LU1 3LD

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2024 accounts Annual Accounts 13 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
21 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 106 Buy now
04 Oct 2023 mortgage Registration of a charge 8 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 13 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 100 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
22 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
21 Dec 2021 accounts Annual Accounts 17 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Change of particulars for director (Mr Stephen Mcquillan) 2 Buy now
09 Mar 2021 accounts Annual Accounts 16 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 17 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 17 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 17 Buy now
27 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Stephen Michael King) 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Stephen Mcquillan) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Ewan Royston Lloyd Baker) 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2016 accounts Annual Accounts 17 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Appointment of director (Mr Russell Jukes) 2 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Ewan Royston Lloyd Baker) 2 Buy now
20 Aug 2015 accounts Annual Accounts 10 Buy now
06 Feb 2015 mortgage Registration of a charge 68 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
31 Aug 2014 accounts Annual Accounts 10 Buy now
17 Mar 2014 incorporation Memorandum Articles 6 Buy now
11 Mar 2014 mortgage Registration of a charge 66 Buy now
20 Sep 2013 accounts Annual Accounts 9 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2012 accounts Annual Accounts 9 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
27 Jun 2011 accounts Annual Accounts 3 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 address Move Registers To Sail Company 1 Buy now
22 Sep 2010 address Change Sail Address Company 1 Buy now
14 May 2010 officers Termination of appointment of secretary (Elizabeth Coeshall) 1 Buy now
31 Mar 2010 accounts Annual Accounts 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Geoffrey Dart) 1 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
27 Sep 2009 accounts Annual Accounts 3 Buy now
08 Jul 2009 officers Secretary appointed elizabeth coeshall 1 Buy now
06 Jul 2009 officers Appointment terminated secretary claire gray 1 Buy now
05 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
11 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
11 Nov 2008 accounts Annual Accounts 3 Buy now
03 Oct 2008 annual-return Return made up to 15/09/08; full list of members 3 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
27 Dec 2007 annual-return Return made up to 15/09/07; full list of members 2 Buy now
28 Nov 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
01 May 2007 accounts Annual Accounts 3 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 officers Secretary resigned 1 Buy now
19 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
10 Nov 2006 capital Declaration of assistance for shares acquisition 31 Buy now
12 Oct 2006 annual-return Return made up to 15/09/06; full list of members 2 Buy now
23 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Apr 2006 capital Declaration of assistance for shares acquisition 3 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 6 Buy now
06 Mar 2006 accounts Annual Accounts 3 Buy now
26 Sep 2005 annual-return Return made up to 15/09/05; full list of members 2 Buy now
23 May 2005 accounts Annual Accounts 3 Buy now
10 Feb 2005 officers Secretary resigned 1 Buy now
14 Dec 2004 officers New secretary appointed 1 Buy now
21 Oct 2004 accounts Annual Accounts 3 Buy now
30 Sep 2004 annual-return Return made up to 15/09/04; full list of members 7 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
28 Oct 2003 officers New secretary appointed 1 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now