ALLAN HAYES ENGINEERING LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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18/03/2418 March 2024 Confirmation statement made on 2024-02-04 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-01-31

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31/10/2331 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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20/03/2320 March 2023 Confirmation statement made on 2023-02-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-01-31

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04/04/224 April 2022 Appointment of Mr. Kim Steven Tullett as a director on 2022-03-28

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04/04/224 April 2022 Confirmation statement made on 2022-02-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 31/01/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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16/07/1916 July 2019 31/01/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 DIRECTOR APPOINTED MRS LOUISE HAYES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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27/06/1827 June 2018 31/01/18 UNAUDITED ABRIDGED

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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28/04/1728 April 2017 31/01/17 UNAUDITED ABRIDGED

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/10/152 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/10/143 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM UNITS 8C&D CHARLWOODS IND.EST. CHARLWOOD RD EAST GRINSTEAD WEST SUSSEX RH19 2HR

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/09/133 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/09/126 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/10/114 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RICHARD HAYES / 31/01/2010

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02/11/102 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN HAYES / 31/01/2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/10/0919 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/10/083 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/09/079 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/10/064 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/10/0525 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/09/048 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/01/0410 January 2004 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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22/10/0222 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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26/09/0126 September 2001 RETURN MADE UP TO 29/08/01; CHANGE OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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22/09/0022 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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07/10/997 October 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/11/9725 November 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/10/966 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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25/09/9625 September 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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28/09/9428 September 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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01/11/931 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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12/09/9312 September 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM: ERIDGE HOUSE 1 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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12/11/9112 November 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/08/915 August 1991 REGISTERED OFFICE CHANGED ON 05/08/91 FROM: WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD SUSSEX RH19 3AU

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05/08/915 August 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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23/07/9023 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/09/8922 September 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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22/09/8922 September 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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02/08/892 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/09/888 September 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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22/07/8722 July 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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13/11/8613 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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18/08/8618 August 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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