HAYES PROPERTY DEVELOPERS LIMITED

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DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-09-30

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19/03/2519 March 2025 Registered office address changed from The Old Piggery Merstone Lane Merstone Newport PO30 3DE England to The Grain Store Merstone Lane Merstone Newport PO30 3DE on 2025-03-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-09-30

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29/03/2429 March 2024 Confirmation statement made on 2024-03-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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15/03/2315 March 2023 Appointment of Mr Paul Hayes as a secretary on 2023-03-15

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15/03/2315 March 2023 Registered office address changed from Seahaven Seagrove Bay Seaview PO34 5BW England to The Old Piggery Merstone Lane Merstone Newport PO30 3DE on 2023-03-15

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15/03/2315 March 2023 Register inspection address has been changed from Seahaven Seagrove Bay Seaview PO34 5BW England to The Old Piggery Merstone Lane Merstone Newport PO30 3DE

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15/03/2315 March 2023 Termination of appointment of Lindsay Hayes as a secretary on 2023-03-15

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15/03/2315 March 2023 Termination of appointment of Paul Hayes as a director on 2023-03-15

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15/03/2315 March 2023 Appointment of Mrs Lindsay Hayes as a director on 2023-03-15

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15/03/2315 March 2023 Cessation of Paul Hayes as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Notification of Lindsay Hayes as a person with significant control on 2023-03-15

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17/10/2217 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/09/2030 September 2020 SAIL ADDRESS CHANGED FROM: 10 HARBOUR STRAND BEMBRIDGE ISLE OF WIGHT PO35 5NP UNITED KINGDOM

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 10 HARBOUR STRAND BEMBRIDGE ISLE OF WIGHT PO35 5NP

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/09/1321 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/06/1323 June 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH HAYES

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23/06/1323 June 2013 REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 50 CROFTDOWN ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 8RD

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12/10/1212 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 SAIL ADDRESS CREATED

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14/10/1014 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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14/10/1014 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/11/0929 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/11/0828 November 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY HAYES / 28/11/2008

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28/11/0828 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES / 28/11/2008

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10/09/0810 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/03/0817 March 2008 VARYING SHARE RIGHTS AND NAMES

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22/11/0722 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9PN

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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25/09/0225 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0224 September 2002 NC INC ALREADY ADJUSTED 17/09/02

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24/09/0224 September 2002 £ NC 1000/10000 17/09/

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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