HAYES MOUNT MANAGEMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-25 with no updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-25 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAGOWAN / 18/02/2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/06/1817 June 2018 DIRECTOR APPOINTED MR GEORGE EDWARD KEAST

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17/06/1817 June 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERTON

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAGOWAN / 14/04/2016

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19/06/1619 June 2016 DIRECTOR APPOINTED MR SIMON JOHN CLARKE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH

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23/05/1623 May 2016 31/03/16 TOTAL EXEMPTION FULL

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20/03/1620 March 2016 15/03/16 NO MEMBER LIST

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02/01/162 January 2016 31/03/15 TOTAL EXEMPTION FULL

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13/04/1513 April 2015 SAIL ADDRESS CHANGED FROM: C/O HAYES MOUNT MANAGEMENT LTD., THE OLD WINE VAULT 26A UPPER EAST HAYES, BATH, SOMERSET BA1 6LN UNITED KINGDOM

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13/04/1513 April 2015 15/03/15 NO MEMBER LIST

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 26A UPPER EAST HAYES BATH SOMERSET BA1 6LN

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH COX / 01/02/2015

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WELCH / 10/09/2014

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09/10/149 October 2014 DIRECTOR APPOINTED MR MICHAEL WILLIAM WELCH

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHANSON

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17/03/1417 March 2014 15/03/14 NO MEMBER LIST

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 DIRECTOR APPOINTED MS ELIZABETH COX

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE SIMPSON

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25/03/1325 March 2013 15/03/13 NO MEMBER LIST

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRICIA JOHANSON / 01/11/2012

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22/09/1222 September 2012 REGISTERED OFFICE CHANGED ON 22/09/2012 FROM 23 ROYAL CRESCENT BATH SOMERSET BA1 2LT ENGLAND

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STRUGNELL / 04/04/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CORRINA SIMPSON / 04/04/2012

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04/04/124 April 2012 15/03/12 NO MEMBER LIST

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM FLAT M3 23 ROYAL CRESCENT BATH BA1 2LT

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14/03/1214 March 2012 DIRECTOR APPOINTED SARAH JOAN ANDERTON

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 15/03/11 NO MEMBER LIST

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11/04/1111 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/04/1111 April 2011 SAIL ADDRESS CHANGED FROM: C/O HAYES MOUNT MANAGEMENT LTD., THE OLD WINE VAULT UPPER EAST HAYES, BATH, SOMERSET BA1 6LP

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/03/1031 March 2010 15/03/10 NO MEMBER LIST

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRICIA JOHANSON / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CORRINA SIMPSON / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STRUGNELL / 30/03/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY NORMAN ELSDON

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30/04/0930 April 2009 DIRECTOR APPOINTED TRICIA JOHANSON

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25/03/0925 March 2009 ANNUAL RETURN MADE UP TO 15/03/09

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN ELSDON

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 ANNUAL RETURN MADE UP TO 18/01/08

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 ANNUAL RETURN MADE UP TO 18/01/07

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 ANNUAL RETURN MADE UP TO 18/01/06

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 ANNUAL RETURN MADE UP TO 18/01/05

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/02/049 February 2004 ANNUAL RETURN MADE UP TO 18/01/04

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25/02/0325 February 2003 ANNUAL RETURN MADE UP TO 18/01/03

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 ANNUAL RETURN MADE UP TO 18/01/02

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/01/0122 January 2001 ANNUAL RETURN MADE UP TO 18/01/01

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/03/007 March 2000 ANNUAL RETURN MADE UP TO 18/01/00

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/03/994 March 1999 ANNUAL RETURN MADE UP TO 18/01/99

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/06/9810 June 1998 ANNUAL RETURN MADE UP TO 18/01/98

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08/06/988 June 1998 ANNUAL RETURN MADE UP TO 18/01/97

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27/04/9827 April 1998 ANNUAL RETURN MADE UP TO 18/01/96

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/05/9517 May 1995 ANNUAL RETURN MADE UP TO 18/01/95

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/04/9420 April 1994 SECRETARY'S PARTICULARS CHANGED

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20/04/9420 April 1994 ANNUAL RETURN MADE UP TO 18/01/94

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/02/9323 February 1993 ANNUAL RETURN MADE UP TO 18/01/93

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23/02/9323 February 1993 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9221 September 1992 ANNUAL RETURN MADE UP TO 18/01/92

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/03/9120 March 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/9120 March 1991 ANNUAL RETURN MADE UP TO 18/01/91

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/02/9012 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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12/02/9012 February 1990 EXEMPTION FROM APPOINTING AUDITORS 04/01/90

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12/02/9012 February 1990 ANNUAL RETURN MADE UP TO 18/01/90

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06/07/886 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/886 July 1988 Incorporation

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