S.P. HAYES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Change of details for Mr Steven Paul Hayes as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Cessation of David George Birrell as a person with significant control on 2024-06-24 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 26/09/2326 September 2023 | Termination of appointment of David Birrell as a secretary on 2023-09-21 |
| 25/09/2325 September 2023 | Termination of appointment of David George Birrell as a director on 2023-09-21 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 24/04/2024 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRRELL / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HAYES / 19/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE BIRRELL / 19/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL HAYES / 19/11/2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HAYES / 19/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BIRRELL / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BIRRELL / 19/11/2019 |
| 18/06/1918 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRRELL / 09/04/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 11/06/1611 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HAYES / 19/11/2013 |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRRELL / 19/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BIRRELL / 19/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BIRRELL / 01/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HAYES / 01/11/2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRRELL / 01/11/2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/11/1026 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRRELL / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HAYES / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BIRRELL / 19/11/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED DAVID GEORGE BIRRELL |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/08/0926 August 2009 | S-DIV |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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