HAYWAY LIMITED

04630226
93 HIGH STREET EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4DU

Documents

Documents
Date Category Description Pages
29 Jan 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2023 officers Change of particulars for director (Terence Harvey) 2 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2023 officers Change of particulars for secretary (Mrs Angela Harvey) 1 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 officers Appointment of secretary (Mrs Angela Harvey) 2 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Deborah Allison Georgina Heeks) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2022 accounts Annual Accounts 11 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2021 accounts Annual Accounts 12 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2020 accounts Annual Accounts 12 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2019 accounts Annual Accounts 12 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2018 accounts Annual Accounts 12 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2017 accounts Annual Accounts 12 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
29 Dec 2015 annual-return Annual Return 5 Buy now
15 Dec 2015 accounts Annual Accounts 8 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 8 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Alan Roberts) 1 Buy now
29 Aug 2012 officers Appointment of secretary (Mrs Deborah Allison Georgina Heeks) 2 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 8 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 accounts Annual Accounts 8 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 address Move Registers To Sail Company 1 Buy now
15 Feb 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Change of particulars for secretary (Mr Alan Graham Roberts) 1 Buy now
15 Feb 2010 officers Change of particulars for director (Terence Harvey) 2 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 8 Buy now
28 Jan 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
12 Sep 2007 accounts Annual Accounts 8 Buy now
24 Jan 2007 accounts Annual Accounts 8 Buy now
05 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
12 May 2006 annual-return Return made up to 25/02/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 8 Buy now
16 Jan 2006 annual-return Return made up to 25/02/05; full list of members 3 Buy now
11 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now
11 Aug 2005 mortgage Particulars of mortgage/charge 5 Buy now
10 May 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers Secretary resigned 1 Buy now
20 Apr 2005 officers New secretary appointed 2 Buy now
19 Apr 2005 capital S-div 04/04/05 2 Buy now
19 Apr 2005 resolution Resolution 2 Buy now
18 Jan 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 accounts Accounting reference date extended from 31/01/05 to 30/04/05 1 Buy now
14 Sep 2004 address Registered office changed on 14/09/04 from: 5 deansway worcester WR1 2JG 1 Buy now
17 Mar 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now
23 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
24 Feb 2003 capital Ad 17/02/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
08 Feb 2003 officers New secretary appointed 2 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
08 Feb 2003 officers Secretary resigned 1 Buy now
08 Feb 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers Secretary resigned 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New secretary appointed 2 Buy now
23 Jan 2003 address Registered office changed on 23/01/03 from: edbrooke house st johns road woking surrey GU21 1SE 1 Buy now
07 Jan 2003 incorporation Incorporation Company 19 Buy now