Haywood Construction Ltd was registered on 29 December 2005 and has its registered office in Gants Hill Ilford in Essex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Haywood Construction Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KASKELIS, Arturas | 29 December 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KASKELYTE, Kamile | 12 April 2019 | - | 1 |
KASKELIENE, Kristina | 29 December 2005 | 12 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 August 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 15 October 2019 | |
AP03 - Appointment of secretary | 13 August 2019 | |
TM02 - Termination of appointment of secretary | 13 August 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH03 - Change of particulars for secretary | 11 May 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA01 - Change of accounting reference date | 28 December 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 23 December 2010 | |
CERTNM - Change of name certificate | 20 July 2010 | |
CONNOT - N/A | 20 July 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 17 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 23 January 2007 | |
225 - Change of Accounting Reference Date | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
NEWINC - New incorporation documents | 29 December 2005 |