HAYES & FINCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | |
| 05/03/255 March 2025 | Registration of charge 000860400010, created on 2025-02-27 |
| 24/01/2524 January 2025 | Previous accounting period shortened from 2024-12-31 to 2024-04-30 |
| 23/01/2523 January 2025 | Satisfaction of charge 000860400007 in full |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-09-20 with updates |
| 13/12/2413 December 2024 | Registration of charge 000860400009, created on 2024-12-12 |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Termination of appointment of William Benjamin Hawkins as a director on 2024-10-04 |
| 11/11/2411 November 2024 | Registration of charge 000860400008, created on 2024-11-08 |
| 02/02/242 February 2024 | Satisfaction of charge 000860400004 in full |
| 02/02/242 February 2024 | Satisfaction of charge 000860400003 in full |
| 02/02/242 February 2024 | Satisfaction of charge 000860400006 in full |
| 02/02/242 February 2024 | Satisfaction of charge 000860400005 in full |
| 02/02/242 February 2024 | Satisfaction of charge 000860400002 in full |
| 30/01/2430 January 2024 | Registration of charge 000860400007, created on 2024-01-30 |
| 26/01/2426 January 2024 | Appointment of Mr Richard Gordon Simpson as a director on 2023-08-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 04/12/234 December 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 06/10/236 October 2023 | Notification of Charles Farris Limited as a person with significant control on 2023-08-31 |
| 05/10/235 October 2023 | Withdrawal of a person with significant control statement on 2023-10-05 |
| 04/09/234 September 2023 | Registration of charge 000860400005, created on 2023-08-31 |
| 02/09/232 September 2023 | Registration of charge 000860400006, created on 2023-08-31 |
| 01/09/231 September 2023 | Registration of charge 000860400003, created on 2023-08-31 |
| 01/09/231 September 2023 | Registration of charge 000860400004, created on 2023-08-31 |
| 31/08/2331 August 2023 | Satisfaction of charge 000860400001 in full |
| 01/08/231 August 2023 | Registration of charge 000860400002, created on 2023-07-27 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR WILLIAM BENJAMIN HAWKINS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN REILLY |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 04/07/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WARE |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOW |
| 29/03/1829 March 2018 | ARTICLES OF ASSOCIATION |
| 29/03/1829 March 2018 | ALTER ARTICLES 06/03/2018 |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/03/1715 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOW / 30/01/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOW / 30/01/2017 |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR ANDREW PETER WARE |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PENDRAY |
| 04/03/164 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/02/1524 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH |
| 27/03/1327 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ALAN JAMES GOW |
| 10/02/1210 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANN |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 15/11/1015 November 2010 | QUOTING SECTION 519 |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MANN / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS JAMES FINCH / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE REILLY / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WARE / 01/10/2009 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES FINCH |
| 10/06/0910 June 2009 | AUDITOR'S RESIGNATION |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FINCH / 22/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANN / 30/07/2008 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; CHANGE OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | Full accounts made up to 1994-06-30 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | Group accounts for a medium company made up to 1992-06-30 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/03/9113 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 09/05/909 May 1990 | Group accounts for a medium company made up to 1989-06-30 |
| 01/03/901 March 1990 | ADOPT MEM AND ARTS 26/02/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 26/01/90 |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 10/05/8910 May 1989 | Accounts for a medium company made up to 1988-06-30 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 10/02/89; NO CHANGE OF MEMBERS |
| 13/05/8813 May 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/86 |
| 10/03/8710 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 04/10/054 October 1905 | CERTIFICATE OF INCORPORATION |
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