(AP01) New director appointment on 2024/01/05.
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024/01/08 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, November 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England on 2022/11/24 to Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2022/03/31
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2022/06/23
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/06/23
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 5th, August 2021
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 2020/03/31
filed on: 24th, July 2020
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 2019/03/31
filed on: 21st, August 2019
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 2018/03/31
filed on: 18th, July 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2017/12/01 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 1st, August 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/07/03 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2016/03/31
filed on: 20th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT
filed on: 26th, May 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/20
filed on: 27th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2015/03/31
filed on: 27th, July 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2014/07/02 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/07/02 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/07/02 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/20
filed on: 25th, November 2014
| annual return
|
Free Download
(7 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 20-22 Bedford Row London WC1R 4JS
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP United Kingdom at an unknown date to 2 Hartdene House Bridge Road Bagshot Surrey GU19 5AT
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2014/03/31
filed on: 28th, July 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2014/01/01
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2013/03/31
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/20
filed on: 28th, November 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013/07/01 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/07/01 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/07/01 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/20
filed on: 26th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RU United Kingdom
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2012/03/31
filed on: 24th, September 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2011/11/01 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/11/01 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/20
filed on: 29th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2011/11/23.
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2011/03/31
filed on: 9th, August 2011
| accounts
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/20
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2010/08/01
filed on: 3rd, December 2010
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/08/31.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/11/30
filed on: 10th, May 2010
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed hayward chambers LTDcertificate issued on 21/01/10
filed on: 21st, January 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/01/05
filed on: 5th, January 2010
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, November 2009
| incorporation
|
Free Download
(22 pages)
|