HAYES INDUSTRIES LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-01-31

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

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-01-31

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

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-21 with updates

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

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14/07/2114 July 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 09/01/2019

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09/01/199 January 2019 SECRETARY'S CHANGE OF PARTICULARS / SIAN SMITH / 09/01/2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 09/01/2019

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM FINANCE HOUSE C/O THE BOSS PARTNERSHIP 6 PARKSIDE COURT LICHFIELD STAFFORDSHIRE WS13 7AU

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/09/1729 September 2017 31/01/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 21/01/15 NO CHANGES

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 21/01/14 NO CHANGES

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 21/01/12 NO CHANGES

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM C/O THE BOSS PARTNERSHIP CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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14/02/0614 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 VARYING SHARE RIGHTS AND NAMES

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: STUBBY LANE MARCHINGTON UTTOXTER STAFFORDSHIRE ST14 8LE

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26/04/0426 April 2004 COMPANY NAME CHANGED HAYES ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/04/04

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15/04/0415 April 2004 SHARES AGREEMENT OTC

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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