RICHIE HAYES & SONS DAIRY LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/12/2031 December 2020 30/11/19 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 SAIL ADDRESS CHANGED FROM: C/O HANDLEY EVANS & CO LLOYDS BANK CHAMBERS MOLD ROAD BUCKLEY FLINTSHIRE CH7 2JB UNITED KINGDOM

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 24 LAUREL DRIVE BUCKLEY FLINTSHIRE CH7 2QP

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/02/1425 February 2014 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HAYES

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25/02/1425 February 2014 Annual return made up to 28 November 2013 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR APPOINTED MR SIMON DAVID HAYES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/09/1325 September 2013 SAIL ADDRESS CREATED

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25/09/1325 September 2013 Annual return made up to 28 November 2012 with full list of shareholders

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24/09/1324 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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26/03/1326 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM

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12/09/1212 September 2012 DIRECTOR APPOINTED COLIN RICHARD HAYES

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12/09/1212 September 2012 COMPANY NAME CHANGED BROOKE SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/09/12

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 2

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 2

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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