TROY HAYES PLANNING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2024-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-24 with no updates

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01/04/251 April 2025 Notification of Troy Daniel Hayes as a person with significant control on 2025-03-28

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01/04/251 April 2025 Director's details changed for Mrs Genevieve Peggy Gina Hayes on 2025-03-28

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01/04/251 April 2025 Change of details for Mrs Genevieve Peggy Gina Hayes as a person with significant control on 2025-03-28

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01/04/251 April 2025 Director's details changed for Mr Troy Hayes on 2025-03-28

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28/03/2528 March 2025 Change of details for Mrs Genevieve Hayes as a person with significant control on 2025-03-27

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28/03/2528 March 2025 Cessation of Troy Hayes as a person with significant control on 2025-03-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Registered office address changed from 41-42 Foley Street Fitzrovia London W1W 7TS England to 33 Foley Street London W1W 7TL on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mrs Genevieve Hayes on 2024-12-04

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17/12/2417 December 2024 Director's details changed for Mr Troy Hayes on 2024-12-04

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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07/04/247 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Registered office address changed from Irongate House 30 Dukes Place London EC3A 7LP England to 41-42 Foley Street Fitzrovia London W1W 7TS on 2021-06-17

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17/01/2117 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM BROXHEAD HOUSE 60 BARBADOS ROAD BORDON HAMPSHIRE GU35 0FX ENGLAND

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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06/10/206 October 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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24/09/2024 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085335000001

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 14-18 EMERALD STREET LONDON WC1N 3QA ENGLAND

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM WEST BARN WESTMARK BARNS MIDHURST ROAD PETERSFIELD HAMPSHIRE GU31 5AT UNITED KINGDOM

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085335000001

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR TROY HAYES / 20/03/2019

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEVIEVE HAYES

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

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 71-91 ALDWYCH LONDON WC2B 4HN ENGLAND

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11/05/1811 May 2018 DIRECTOR APPOINTED MRS GENEVIEVE HAYES

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

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY HAYES / 01/03/2017

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16/08/1716 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 3 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW ENGLAND

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE HAYES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 57 OLD COPSE ROAD HAVANT HAMPSHIRE PO9 2YA

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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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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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE HAYES / 11/08/2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY HAYES / 11/08/2015

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18/05/1518 May 2015 Annual return made up to 17 May 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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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE HAYES / 01/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY HAYES / 01/07/2014

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21/05/1421 May 2014 Annual return made up to 17 May 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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26/01/1426 January 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 1 THE OLD STABLES COOMBE ROAD, EAST MEON PETERSFIELD GU32 1PB ENGLAND

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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