Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
29 Apr 2024 |
PSC05 |
Change of details for Hayward Investment Holdings Limited as a person with significant control on 1 April 2024
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Feb 2023 |
AP03 |
Appointment of Mrs Philomena Eileen Simons as a secretary on 6 February 2023
|
|
|
07 Feb 2023 |
TM02 |
Termination of appointment of Graham Simons as a secretary on 3 February 2023
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
|
|
|
12 May 2020 |
PSC07 |
Cessation of Philomena Eileen Simons as a person with significant control on 22 April 2020
|
|
|
12 May 2020 |
PSC07 |
Cessation of Christopher John Simons as a person with significant control on 22 April 2020
|
|
|
12 May 2020 |
PSC02 |
Notification of Hayward Investment Holdings Limited as a person with significant control on 22 April 2020
|
|
|
19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
10 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/04/2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/12/2019.
|
|
|
14 May 2019 |
CH01 |
Director's details changed for Mrs Philomena Eileen Simons on 14 May 2019
|
|
|
14 May 2019 |
PSC04 |
Change of details for Mrs Philomena Eileen Simons as a person with significant control on 14 May 2019
|
|
|
29 Apr 2019 |
PSC04 |
Change of details for Mr Christopher John Simons as a person with significant control on 1 April 2019
|
|
|
29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
26 Apr 2019 |
PSC01 |
Notification of Philomena Eileen Simons as a person with significant control on 1 April 2019
|
|
|
26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Mrs Philomena Eileen Simons as a director on 1 April 2019
|
|