ML HAYES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegistered office address changed from Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-16

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

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05/03/255 March 2025 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 2025-03-05

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-04-30

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05/01/235 January 2023 Director's details changed for Matthew Louis Hayes on 2023-01-05

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05/01/235 January 2023 Change of details for Matthew Louis Hayes as a person with significant control on 2023-01-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/07/2116 July 2021 Director's details changed for Matthew Louis Hayes on 2021-07-16

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16/07/2116 July 2021 Change of details for Matthew Louis Hayes as a person with significant control on 2021-07-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOUIS HAYES / 17/12/2020

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW LOUIS HAYES / 17/12/2020

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13/12/2013 December 2020 REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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31/12/1931 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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06/03/186 March 2018 30/04/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MATTHEW LOUIS HAYES / 15/01/2018

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOUIS HAYES / 12/01/2018

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOUIS HAYES / 17/02/2017

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14/04/1614 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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