HEYWOOD AND HEYWOOD LIMITED filing history - Find and update company information

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HEYWOOD AND HEYWOOD LIMITED

Company number 10654839

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	PSC01	Notification of Lee Heywood as a person with significant control on 14 December 2023	View PDF Notification of Lee Heywood as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Lee Heywood as a person with significant control on 13 December 2023	View PDF Cessation of Lee Heywood as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC01	Notification of Lee Heywood as a person with significant control on 8 November 2018	View PDF Notification of Lee Heywood as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC01	Notification of Sarah Heywood as a person with significant control on 8 November 2018	View PDF Notification of Sarah Heywood as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 28 March 2023	View PDF Withdrawal of a person with significant control statement on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AD01	Registered office address changed from Lodge Bach Glascoed Abergele Bodelwyddan LL22 9DE United Kingdom to Williams House Conway Road Mochdre Colwyn Bay Conwy LL28 5HE on 10 August 2017	View PDF Registered office address changed from Lodge Bach Glascoed Abergele Bodelwyddan LL22 9DE United Kingdom to Williams House Conway Road Mochdre Colwyn Bay Conwy LL28 5HE on 10 August 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	MR01	Registration of charge 106548390001, created on 20 June 2017	View PDF Registration of charge 106548390001, created on 20 June 2017 - link opens in a new window - 19 pages (19 pages)
06 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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