BENJAMIN HAYES LTD.

Company Documents

DateDescription
25/07/2525 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-05

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Appointment of a voluntary liquidator

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18/06/2418 June 2024 Statement of affairs

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18/06/2418 June 2024 Registered office address changed from 78a Upper Aughton Road Southport PR8 5NJ England to 7 Smithford Walk Prescot Liverpool L35 1SF on 2024-06-18

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19/03/2419 March 2024 Registered office address changed from 115a Burnley Road Southport PR8 3LP England to 78a Upper Aughton Road Southport PR8 5NJ on 2024-03-19

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21/02/2421 February 2024 Registered office address changed from 115a Burnley Road Ainsdale Southport PR8 3LF United Kingdom to 115a Burnley Road Southport PR8 3LP on 2024-02-21

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21/02/2421 February 2024 Registered office address changed from 78a Upper Aughton Road Southport PR8 5NJ to 115a Burnley Road Ainsdale Southport PR8 3LF on 2024-02-21

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20/02/2420 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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07/03/237 March 2023 Confirmation statement made on 2023-01-29 with no updates

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-01-31

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

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

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30/01/2130 January 2021 31/01/20 UNAUDITED ABRIDGED

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 39 EVERTON ROAD SOUTHPORT PR8 4BT ENGLAND

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM KENSINGTON HOUSE 7 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DT UNITED KINGDOM

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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