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HAYWARD FAMILY HOMES LIMITED

Company number 12988013

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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)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
11 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 MR01 Registration of charge 129880130002, created on 4 October 2023
30 May 2023 AA Unaudited abridged accounts made up to 30 November 2022
08 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
14 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 November 2021
03 Sep 2021 MR01 Registration of charge 129880130001, created on 27 August 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
10 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 100
02 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted