HAYWARD GROUP LIMITED

03345893
15A LONDON ROAD MAIDSTONE ENGLAND ME16 8LY

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/22 43 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/22 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/22 3 Buy now
21 Dec 2023 accounts Annual Accounts 9 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 14 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 14 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 13 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 11 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 13 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
27 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
18 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Oct 2015 auditors Auditors Resignation Company 1 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
11 Dec 2014 officers Termination of appointment of director (Douglas Barclay Wright) 1 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 7 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
14 May 2012 address Change Sail Address Company 1 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
13 Aug 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
14 May 2009 annual-return Return made up to 07/04/09; full list of members 13 Buy now
30 Apr 2009 officers Director appointed mr douglas barclay wright 1 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from the pines fordham road newmarket suffolk CB8 7LG 1 Buy now
23 Apr 2009 officers Director appointed mr parvez kayani 1 Buy now
23 Apr 2009 officers Secretary appointed mr john charles robins 1 Buy now
26 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
25 Mar 2009 officers Appointment terminated director and secretary roger evans 1 Buy now
21 Mar 2009 officers Appointment terminated director jonathan quirk 1 Buy now
21 Mar 2009 officers Appointment terminated director martin kennedy 1 Buy now
21 Mar 2009 officers Appointment terminated director christopher tidman 1 Buy now
14 Nov 2008 resolution Resolution 1 Buy now
14 Nov 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Nov 2008 reregistration Application for reregistration from PLC to private 1 Buy now
14 Nov 2008 incorporation Re Registration Memorandum Articles 20 Buy now
10 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
30 Oct 2008 accounts Annual Accounts 16 Buy now
18 Jul 2008 officers Director's change of particulars / christopher tidman / 14/07/2008 1 Buy now
02 May 2008 annual-return Return made up to 07/04/08; full list of members 13 Buy now
18 Jul 2007 accounts Annual Accounts 16 Buy now
18 Apr 2007 annual-return Return made up to 07/04/07; full list of members 7 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: unit 16 the pines, fordham road newmarket suffolk CB8 7LG 1 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: rosalind franklin house the oaks business park fordham road newmarket suffolk CB8 7XN 1 Buy now
29 Jun 2006 accounts Annual Accounts 17 Buy now
04 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
04 May 2006 officers Director's particulars changed 1 Buy now
04 Jul 2005 accounts Annual Accounts 19 Buy now
10 May 2005 annual-return Return made up to 07/04/05; full list of members 9 Buy now
18 Aug 2004 officers Director's particulars changed 1 Buy now
07 Jun 2004 accounts Annual Accounts 17 Buy now
16 Apr 2004 annual-return Return made up to 07/04/04; full list of members 8 Buy now
06 Jan 2004 address Registered office changed on 06/01/04 from: ground floor rosalind franklin house the oaks business park fordham road newmarket suffolk CB8 7XN 1 Buy now
28 Nov 2003 capital Ad 20/11/03--------- £ si 25000@.05=1250 £ ic 158500/159750 2 Buy now
03 Sep 2003 address Registered office changed on 03/09/03 from: rosemary house lanwades park, kentford newmarket suffolk CB8 7PW 1 Buy now
12 May 2003 accounts Annual Accounts 17 Buy now
12 May 2003 annual-return Return made up to 07/04/03; full list of members 9 Buy now
12 May 2003 officers New secretary appointed 2 Buy now
26 Jul 2002 accounts Annual Accounts 17 Buy now
23 Apr 2002 annual-return Return made up to 07/04/02; change of members 7 Buy now
12 Jun 2001 capital Particulars of contract relating to shares 2 Buy now
12 Jun 2001 capital Ad 07/06/01--------- £ si 20000@.05=1000 £ ic 157500/158500 2 Buy now
24 Apr 2001 annual-return Return made up to 07/04/01; no change of members 7 Buy now
11 Apr 2001 accounts Annual Accounts 20 Buy now
26 Apr 2000 annual-return Return made up to 07/04/00; full list of members 14 Buy now
10 Apr 2000 accounts Annual Accounts 18 Buy now
03 Dec 1999 incorporation Memorandum Articles 26 Buy now
03 Dec 1999 resolution Resolution 2 Buy now
26 Oct 1999 address Registered office changed on 26/10/99 from: 44 earlham street london WC2H 9LA 1 Buy now
03 Aug 1999 capital S-div 18/09/97 1 Buy now
03 Jun 1999 annual-return Return made up to 07/04/99; full list of members 8 Buy now
17 Mar 1999 accounts Accounting reference date extended from 30/06/99 to 31/12/99 1 Buy now
29 Dec 1998 address Registered office changed on 29/12/98 from: 620 newmarket road cambridge CB5 8LP 1 Buy now
17 Dec 1998 accounts Annual Accounts 17 Buy now
27 Oct 1998 annual-return Return made up to 07/04/98; full list of members 7 Buy now
27 Oct 1998 officers New director appointed 2 Buy now
05 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now