About

Registered Number: 07034139
Date of Incorporation: 29/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 72, Dunstall Road, Halesowen, West Midlands, B63 1BE

 

Haywood Homes (Wales) Cr Ltd was registered on 29 September 2009. The companies directors are listed as Bailey, Michael, Unwin, Michelle. Currently we aren't aware of the number of employees at the Haywood Homes (Wales) Cr Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAILEY, Michael 06 November 2015 - 1
UNWIN, Michelle 03 March 2014 16 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 21 November 2018
TM02 - Termination of appointment of secretary 16 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 09 October 2017
AA01 - Change of accounting reference date 09 October 2017
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 06 July 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 29 June 2016
AP03 - Appointment of secretary 09 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 27 July 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 27 October 2014
AD01 - Change of registered office address 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 16 June 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 29 May 2014
AD01 - Change of registered office address 29 May 2014
AP03 - Appointment of secretary 03 March 2014
AR01 - Annual Return 15 October 2013
AP01 - Appointment of director 23 September 2013
MR04 - N/A 10 July 2013
MR01 - N/A 05 July 2013
MR01 - N/A 18 May 2013
MR01 - N/A 27 April 2013
AA - Annual Accounts 12 April 2013
MG01 - Particulars of a mortgage or charge 22 February 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 10 November 2010
NEWINC - New incorporation documents 29 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2013 Outstanding

N/A

A registered charge 15 May 2013 Outstanding

N/A

A registered charge 10 April 2013 Fully Satisfied

N/A

Debenture 13 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.