AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2023 to Saturday 31st December 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st January 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Friday 31st January 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(29 pages)
|
CH01 |
On Wednesday 29th May 2019 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th May 2019 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 29th May 2019 secretary's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 29th May 2019 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th May 2019 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st January 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from St. Martins House Ockham Road South East Horsley Surrey KT24 6RX to Unit 1 Heyworth Business Park Old Portsmouth Road Peasmarsh Surrey GU3 1AF on Friday 31st May 2019
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, December 2018
| resolution
|
Free Download
(40 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Saturday 11th November 2017.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 11th November 2017.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st January 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Friday 21st August 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Saturday 31st January 2015. Originally it was Tuesday 30th September 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 21st August 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, June 2014
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 12th, June 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed heyworth developments LIMITEDcertificate issued on 12/06/14
filed on: 12th, June 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 10th June 2014
change of name
|
|
AUD |
Auditor's resignation
filed on: 23rd, January 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 21st August 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 21st August 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, January 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, December 2011
| resolution
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Friday 30th September 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 21st August 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 21st August 2010 with full list of members
filed on: 3rd, October 2010
| annual return
|
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, September 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, March 2010
| resolution
|
Free Download
(34 pages)
|
SH01 |
38.00 GBP is the capital in company's statement on Tuesday 8th December 2009
filed on: 13th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
39.00 GBP is the capital in company's statement on Tuesday 8th December 2009
filed on: 13th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
13.00 GBP is the capital in company's statement on Tuesday 8th December 2009
filed on: 13th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
13.00 GBP is the capital in company's statement on Tuesday 8th December 2009
filed on: 13th, January 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 7th January 2010 from 4 Aztec Row Berners Road London N1 0PW England
filed on: 7th, January 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2010. Originally it was Tuesday 31st August 2010
filed on: 7th, January 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 7th January 2010
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thursday 7th January 2010 - new secretary appointed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 7th January 2010
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th January 2010.
filed on: 7th, January 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 7th January 2010.
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 7th January 2010
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, January 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, January 2010
| incorporation
|
Free Download
(32 pages)
|
CERTNM |
Company name changed heyworth LIMITEDcertificate issued on 04/01/10
filed on: 4th, January 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, January 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, August 2009
| incorporation
|
Free Download
(25 pages)
|