HAYWARD COURT INVESTMENT ADVISORS LIMITED

Hayward Court Hayward Court, Wolverhampton, WV1 4SF, West Midlands
StatusACTIVE
Company No.04805767
CategoryPrivate Limited Company
Incorporated20 Jun 2003
Age20 years, 11 months, 11 days
JurisdictionEngland Wales

SUMMARY

HAYWARD COURT INVESTMENT ADVISORS LIMITED is an active private limited company with number 04805767. It was incorporated 20 years, 11 months, 11 days ago, on 20 June 2003. The company address is Hayward Court Hayward Court, Wolverhampton, WV1 4SF, West Midlands.



Company Fillings

Accounts with accounts type dormant

Date: 24 May 2024

Action Date: 31 Mar 2024

Category: Accounts

Type: AA

Made up date: 2024-03-31

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Confirmation statement with no updates

Date: 20 Jun 2023

Action Date: 20 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-20

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Accounts with accounts type dormant

Date: 09 Jun 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 28 Jun 2022

Action Date: 20 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-20

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Accounts with accounts type dormant

Date: 25 Apr 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Accounts with accounts type dormant

Date: 05 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 22 Jun 2021

Action Date: 20 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-20

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Accounts with accounts type dormant

Date: 26 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 05 Jul 2020

Action Date: 20 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-20

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Accounts with accounts type dormant

Date: 22 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 26 Jun 2019

Action Date: 20 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-20

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Accounts with accounts type dormant

Date: 04 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 27 Jun 2018

Action Date: 20 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-20

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Change person secretary company with change date

Date: 14 Dec 2017

Action Date: 13 Dec 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-12-13

Officer name: Mr David Michaelo Bandurak

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Change to a person with significant control

Date: 14 Dec 2017

Action Date: 13 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Michaelo Andre Bandurak

Change date: 2017-12-13

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Change person director company with change date

Date: 14 Dec 2017

Action Date: 13 Dec 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Michaelo Andre Bandurak

Change date: 2017-12-13

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Accounts with accounts type dormant

Date: 13 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 27 Jun 2017

Action Date: 20 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-20

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Notification of a person with significant control

Date: 26 Jun 2017

Action Date: 20 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-06-20

Psc name: Michaelo Andre Bandurak

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Accounts with accounts type dormant

Date: 05 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 29 Jun 2016

Action Date: 20 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-20

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Accounts with accounts type dormant

Date: 21 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 02 Jul 2015

Action Date: 20 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-20

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Annual return company with made up date full list shareholders

Date: 25 Jun 2014

Action Date: 20 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-20

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Accounts with accounts type dormant

Date: 10 Apr 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2013

Action Date: 20 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-20

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Accounts with accounts type dormant

Date: 03 Apr 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type dormant

Date: 26 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 18 Jul 2012

Action Date: 20 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-20

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Change person secretary company with change date

Date: 18 Jul 2012

Action Date: 20 Jun 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr David Michaelo Bandurak

Change date: 2012-06-20

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Annual return company with made up date full list shareholders

Date: 24 Jun 2011

Action Date: 20 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-20

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Accounts with accounts type dormant

Date: 19 May 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2010

Action Date: 20 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-20

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Change person director company with change date

Date: 01 Jul 2010

Action Date: 01 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-01

Officer name: Mr Michaelo Andre Bandurak

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Accounts with accounts type dormant

Date: 27 Apr 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Legacy

Date: 04 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/09; full list of members

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Accounts with accounts type dormant

Date: 13 Apr 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Mar 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / david bandurak / 01/10/2008

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Legacy

Date: 18 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/08; full list of members

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Legacy

Date: 18 Aug 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / david bandurak / 19/06/2008

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Legacy

Date: 18 Aug 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / michaelo bandurak / 19/06/2008

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Accounts with accounts type dormant

Date: 17 Apr 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 29 Feb 2008

Category: Officers

Type: 288a

Description: Secretary appointed david michaelo bandurak

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Legacy

Date: 25 Feb 2008

Category: Officers

Type: 288b

Description: Appointment terminated director and secretary david bassett

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Legacy

Date: 29 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/07; full list of members

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Legacy

Date: 29 Jun 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 29 Jun 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 23 May 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 10 Dec 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 10 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/06; full list of members

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Accounts with accounts type dormant

Date: 31 May 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 23 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/05; full list of members

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Accounts with accounts type dormant

Date: 20 Apr 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type dormant

Date: 29 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 08 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/04; full list of members

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Legacy

Date: 06 Apr 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/04 to 31/03/04

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Legacy

Date: 04 Jul 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jul 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jun 2003

Category: Capital

Type: 88(2)R

Description: Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 29 Jun 2003

Category: Address

Type: 287

Description: Registered office changed on 29/06/03 from: somerset house 40-49 price street birmingham B4 6LZ

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Incorporation company

Date: 20 Jun 2003

Category: Incorporation

Type: NEWINC

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