ARCTIC HAYES LIMITED

Company number 01582704 · Monitor this company

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220 filings

Date	Filing
11 Mar 2026	Confirmation statement made on 2026-01-17 with no updates · 3 pages	View document
10 Mar 2026	Director's details changed for Nicole Kroner on 2026-03-10 · 2 pages	View document
10 Mar 2026	Cessation of Karl Dallimore as a person with significant control on 2026-02-23 · 1 page	View document
10 Mar 2026	Cessation of Lee Parsons as a person with significant control on 2026-02-26 · 1 page	View document
11 Dec 2025	Termination of appointment of Shaun Anthony Gray as a director on 2025-10-01 · 1 page	View document
5 Dec 2025	Appointment of Lee Parsons as a director on 2025-12-01 · 2 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
15 May 2025	Satisfaction of charge 015827040015 in full · 1 page	View document
29 Jan 2025	Confirmation statement made on 2025-01-17 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Nov 2024	Memorandum and Articles of Association · 11 pages	View document
17 Nov 2024	Resolutions · 1 page	View document
5 Nov 2024	Particulars of variation of rights attached to shares · 3 pages	View document
30 Sep 2024	Appointment of Andrew Kelly as a director on 2024-09-30 · 2 pages	View document
30 Sep 2024	Termination of appointment of Lee Parsons as a director on 2024-09-30 · 1 page	View document
30 Sep 2024	Termination of appointment of Karl Dallimore as a director on 2024-09-30 · 1 page	View document
30 Sep 2024	Appointment of Nicole Kroner as a director on 2024-09-30 · 2 pages	View document
30 Sep 2024	Appointment of Mr David Anthony Bass as a director on 2024-09-30 · 2 pages	View document
30 Sep 2024	Termination of appointment of Grant Peter Richardson as a director on 2024-09-30 · 1 page	View document
25 Sep 2024	Satisfaction of charge 015827040014 in full · 1 page	View document
6 Jun 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
20 Mar 2024	Change of details for Mr Lee Parsons as a person with significant control on 2016-04-06 · 2 pages	View document
20 Mar 2024	Notification of A B Outsourcing Limited as a person with significant control on 2016-04-06 · 2 pages	View document
14 Feb 2024	Confirmation statement made on 2024-01-17 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Nov 2023	Confirmation statement made on 2023-01-17 with no updates · 3 pages	View document
2 Aug 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Nov 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
10 May 2022	Registered office address changed from 11 Glover Way Leeds West Yorkshire LS11 5JP England to 9 Millshaw Park Avenue Leeds LS11 0LR on 2022-05-10 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Nov 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
15 Nov 2021	Cessation of Finance Yorkshire Equity Gp Ltd as a person with significant control on 2021-07-22 · 1 page	View document
13 Jul 2021	Accounts for a small company made up to 2020-12-31 · 11 pages	View document
7 Jul 2021	Termination of appointment of Stephen Cardwell as a director on 2021-06-11 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
6 Mar 2019	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM C/O ARCTIC HAYES LTD 11 GLOVER WAY PARKSIDE INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE	View document
27 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	View document
7 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTHERLAND	View document
25 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
10 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
2 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
24 May 2016	DIRECTOR APPOINTED MR STEPHEN JOHN SUTHERLAND	View document
24 May 2016	DIRECTOR APPOINTED MR STEPHEN CARDWELL	View document
16 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
12 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
12 May 2015	PREVEXT FROM 30/09/2014 TO 31/12/2014	View document
17 Dec 2014	ADOPT ARTICLES 22/07/2014	View document
16 Dec 2014	COMPANY NAME CHANGED ARCTIC PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/12/14	View document
2 Dec 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
25 Nov 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM C/O A B OUTSOURCING LIMITED BROADWAY INDUSTRIAL ESTATE BROADWAY INDUSTRIAL ESTATE BROADWAY DUKINFIELD CHESHIRE S14 4QS ENGLAND	View document
13 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
13 Aug 2014	SECTION 519 CA 2006	View document
13 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
24 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015827040014	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HALL	View document
23 Jul 2014	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM VOLVOX HOUSE GELDERD ROAD LEEDS LS12 6NA	View document
23 Jul 2014	DIRECTOR APPOINTED MR LEE PARSONS	View document
23 Jul 2014	DIRECTOR APPOINTED MR KARL DALLIMORE	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR KIRSTIN HAWKINS	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR KIRSTIN HAWKINS	View document
2 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
25 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
29 Nov 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
5 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
5 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
5 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
4 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT	View document
4 Jul 2012	DIRECTOR APPOINTED MS KIRSTIN NICOLA HAWKINS	View document
29 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
23 Nov 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
17 Nov 2011	DIRECTOR APPOINTED MR IAN ANTHONY POLLITT	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELHAM	View document
17 Nov 2011	APPOINTMENT TERMINATED, SECRETARY ANTHONY WELHAM	View document
14 Nov 2011	ADOPT ARTICLES 04/11/2011	View document
14 Nov 2011	STATEMENT OF COMPANY'S OBJECTS	View document
10 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
10 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
8 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10 · 14 pages	View document
6 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
30 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09 · 14 pages	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MADDISON HALL / 07/12/2009	View document
8 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FREDERICK WELHAM / 07/12/2009	View document
8 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK WELHAM / 07/12/2009	View document
6 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
26 Nov 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
7 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
7 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
26 Feb 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
26 Feb 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Feb 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Nov 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
16 Apr 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
21 Nov 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
21 Nov 2006	LOCATION OF DEBENTURE REGISTER	View document
21 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
21 Nov 2006	REGISTERED OFFICE CHANGED ON 21/11/06 FROM: GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NB	View document
14 Mar 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
17 Nov 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
5 Sep 2005	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: C/O RING LTD GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NB	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
31 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 May 2005	COMPANY FINANCE DOCS 15/04/05	View document
4 May 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 May 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
26 Apr 2005	AUDITOR'S RESIGNATION	View document
25 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
18 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
27 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	DIRECTOR RESIGNED	View document
11 Dec 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 2002	DIRECTOR RESIGNED	View document
5 Jun 2002	DIRECTOR RESIGNED	View document
29 May 2002	AUDITOR'S RESIGNATION	View document
3 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
12 Mar 2002	AUDITOR'S RESIGNATION	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
31 Dec 2001	S366A DISP HOLDING AGM 21/12/01	View document
13 Dec 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	DIRECTOR RESIGNED	View document
20 Sep 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
7 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
9 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	ALTER ARTICLES 18/08/00	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 1999	FULL ACCOUNTS MADE UP TO 30/09/99	View document
9 Dec 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
8 Dec 1999	REGISTERED OFFICE CHANGED ON 08/12/99 FROM: BAIRD ROAD WILLOWBROOK CORBY NORTHANTS NN17 5ZA	View document
30 Nov 1999	AUDITOR'S RESIGNATION	View document
26 Nov 1999	NEW DIRECTOR APPOINTED	View document
7 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 May 1999	DIRECTOR RESIGNED	View document
12 May 1999	ALTER MEM AND ARTS 20/04/99	View document
12 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 1999	£ IC 100/90 20/04/99 £ SR [email protected]=10	View document
27 Apr 1999	SUB DIVISION OF SHARES 31/03/99	View document
27 Apr 1999	S-DIV 31/03/99	View document
15 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
17 Nov 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
8 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
6 May 1998	DIRECTOR RESIGNED	View document
18 Nov 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS	View document
16 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
22 Nov 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
29 Oct 1996	REGISTERED OFFICE CHANGED ON 29/10/96 FROM: PILLINGS ROAD IND ESTATE OAKHAM LEICS LE15 6QF	View document
17 Jan 1996	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
17 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
6 Oct 1995	COMPANY NAME CHANGED WAVECARE LIMITED CERTIFICATE ISSUED ON 09/10/95	View document
22 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
25 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
21 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
21 Dec 1993	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS	View document
27 Sep 1993	NEW DIRECTOR APPOINTED	View document
11 Feb 1993	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS	View document
11 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
27 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
27 Nov 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
24 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
24 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
23 Jan 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
21 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
21 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
2 Aug 1988	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS	View document
28 Aug 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
28 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
10 Dec 1986	RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS	View document
18 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
4 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1986	NEW DIRECTOR APPOINTED	View document
1 Oct 1981	MEMORANDUM OF ASSOCIATION	View document
26 Aug 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Aug 1981	CERTIFICATE OF INCORPORATION	View document