HAYES PARSONS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 2024-07-17 |
| 17/07/2417 July 2024 | Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 2024-07-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007494590002 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR BENJAMIN RICHARD KEITH LEAH |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY ARNOLD GREENWOOD |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD GREENWOOD |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WOOLLAM / 01/06/2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 22/06/1422 June 2014 | REGISTERED OFFICE CHANGED ON 22/06/2014 FROM ST LAWRENCE HOUSE BROAD STREET BRISTOL BS1 2HF |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 2700 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED JAMES WILLIAM WOOLLAM |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED HAYES PARSONS (2003) LIMITED CERTIFICATE ISSUED ON 26/09/13 |
| 20/09/1320 September 2013 | SUB-DIVISION 28/11/12 |
| 20/09/1320 September 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 2572.5 |
| 28/12/1228 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HAYES / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOSEPH GREENWOOD / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARNOLD GREENWOOD / 14/05/2008 |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | COMPANY NAME CHANGED HAYES PARSONS LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/06/904 June 1990 | ADOPT MEM AND ARTS 18/05/90 |
| 26/05/9026 May 1990 | ARTICLES OF ASSOCIATION |
| 28/03/9028 March 1990 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 01/06/891 June 1989 | COMPANY NAME CHANGED YEOMAN FARMERS' INVESTMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 02/06/89 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 25/27 CLARE STREET, BRISTOL, BS1 1XA |
| 28/03/8828 March 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 04/06/874 June 1987 | RETURN MADE UP TO 12/12/86; NO CHANGE OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 07/02/637 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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