J AND L D HAYES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/05/252 May 2025 | Registered office address changed from 37 Marlborough House 37 Prospect Hill Redditch B97 4BS England to Marlborough House 37 Prospect Hill Redditch B97 4BS on 2025-05-02 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 01/05/251 May 2025 | Registered office address changed from 32 Prospect Hill Malborough House Redditch B97 4BS England to Marlborough House Prospect Hill Redditch B97 4BS on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Marlborough House Prospect Hill Redditch B97 4BS England to 37 Marlborough House 37 Prospect Hill Redditch B97 4BS on 2025-05-01 |
| 30/04/2530 April 2025 | Termination of appointment of Roger Michael John Cairns as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Satisfaction of charge 029614990013 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 029614990012 in full |
| 30/04/2530 April 2025 | Registration of charge 029614990015, created on 2025-04-29 |
| 30/04/2530 April 2025 | Registration of charge 029614990014, created on 2025-04-29 |
| 30/04/2530 April 2025 | Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR to 32 Prospect Hill Malborough House Redditch B97 4BS on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Aneesh Jacob Thomas as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Appointment of Mr Jai Kumar as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Cessation of Roger Michael John Cairns as a person with significant control on 2025-04-29 |
| 30/04/2530 April 2025 | Cessation of Shire (Nursing & Residential Care Homes) Limited as a person with significant control on 2025-04-29 |
| 30/04/2530 April 2025 | Cessation of Shire Care Holdings Limited as a person with significant control on 2025-04-29 |
| 30/04/2530 April 2025 | Notification of Zl Housing Limited as a person with significant control on 2025-04-29 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 25/04/2425 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 28/06/2128 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 28/06/2128 June 2021 | |
| 25/06/2125 June 2021 | |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029614990012 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029614990013 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 30/11/2016 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 06/11/2015 |
| 21/09/1521 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029614990011 |
| 20/09/1420 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029614990010 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 20/08/2014 |
| 20/02/1420 February 2014 | Registered office address changed from , 15 Church Walk, Peterborough, Cambridgeshire, PE1 2TP, United Kingdom on 2014-02-20 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP UNITED KINGDOM |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL JOHN CAIRNS / 01/05/2013 |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 136 PARK LANE BURTON WATERS LINCOLN LN1 2WP UNITED KINGDOM |
| 07/03/127 March 2012 | Registered office address changed from , 136 Park Lane, Burton Waters, Lincoln, LN1 2WP, United Kingdom on 2012-03-07 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | ALTER ARTICLES 02/06/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY JANE CAIRNS |
| 07/04/097 April 2009 | |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 12 OYSTER QUAY HIGH STREET HAMBLE-LE-RICE HAMPSHIRE SO31 4QB |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JANE CAIRNS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CAIRNS / 09/09/2008 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | LEGAL CHARGE 12/06/07 |
| 22/06/0722 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 23 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW |
| 22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 24 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB |
| 07/04/957 April 1995 | |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | ALTER MEM AND ARTS 27/10/94 |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 31/08/9431 August 1994 | |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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