TODD HAYES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with no updates

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

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full 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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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 VARYING SHARE RIGHTS AND NAMES

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF ENGLAND

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN KEITH TODD / 05/04/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MS GEMMA HAYES / 02/05/2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MS GEMMA HAYES / 02/05/2018

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 5A-5B ST FAITHS LANE NORWICH NORFOLK NR1 1NE

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEITH TODD / 05/04/2018

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA HAYES / 02/05/2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN KEITH TODD / 05/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA HAYES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN KEITH TODD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA HAYES / 16/06/2016

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEITH TODD / 18/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA HAYES / 16/06/2010

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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10/09/0910 September 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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23/06/0923 June 2009 NC INC ALREADY ADJUSTED 18/06/09

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23/06/0923 June 2009 ADOPT MEM AND ARTS 18/06/2009

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23/06/0923 June 2009 GBP NC 1000/3000 18/06/2009

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23/06/0923 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED

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