HAYES PROPERTY DEVELOPERS LIMITED

Company number 04536500 ·

Active

100 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
20 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
20 Nov 2025 Notification of Paul Hayes as a person with significant control on 2025-11-14 · 2 pages View document
14 Nov 2025 Appointment of Mr Paul Hayes as a director on 2025-11-14 · 2 pages View document
14 Nov 2025 Termination of appointment of Lindsay Hayes as a secretary on 2025-11-14 · 1 page View document
14 Nov 2025 Termination of appointment of Lindsay Hayes as a director on 2025-11-14 · 1 page View document
14 Nov 2025 Cessation of Lindsay Hayes as a person with significant control on 2025-11-14 · 1 page View document
14 Nov 2025 Appointment of Mr Paul Hayes as a secretary on 2025-11-14 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Termination of appointment of Paul Hayes as a secretary on 2025-09-16 · 1 page View document
16 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
16 Sep 2025 Appointment of Mrs Lindsay Hayes as a secretary on 2025-09-16 · 2 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
19 Mar 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 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 May 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
29 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
15 Mar 2023 Appointment of Mr Paul Hayes as a secretary on 2023-03-15 · 2 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
15 Mar 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 · 1 page View document
15 Mar 2023 Termination of appointment of Paul Hayes as a director on 2023-03-15 · 1 page View document
15 Mar 2023 Cessation of Paul Hayes as a person with significant control on 2023-03-15 · 1 page View document
15 Mar 2023 Appointment of Mrs Lindsay Hayes as a director on 2023-03-15 · 2 pages View document
15 Mar 2023 Termination of appointment of Lindsay Hayes as a secretary on 2023-03-15 · 1 page View document
15 Mar 2023 Notification of Lindsay Hayes as a person with significant control on 2023-03-15 · 2 pages View document
15 Mar 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 · 1 page View document
17 Oct 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2020 SAIL ADDRESS CHANGED FROM: 10 HARBOUR STRAND BEMBRIDGE ISLE OF WIGHT PO35 5NP UNITED KINGDOM View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Apr 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 10 HARBOUR STRAND BEMBRIDGE ISLE OF WIGHT PO35 5NP View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Jun 2013 REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 50 CROFTDOWN ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 8RD View document
23 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH HAYES View document
12 Oct 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
14 Oct 2010 SAIL ADDRESS CREATED View document
14 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Nov 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES / 28/11/2008 View document
28 Nov 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
28 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY HAYES / 28/11/2008 View document
10 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Mar 2008 VARYING SHARE RIGHTS AND NAMES View document
22 Nov 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9PN View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 NEW SECRETARY APPOINTED View document
25 Sep 2002 DIRECTOR RESIGNED View document
25 Sep 2002 SECRETARY RESIGNED View document
25 Sep 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
24 Sep 2002 £ NC 1000/10000 17/09/ View document
24 Sep 2002 NC INC ALREADY ADJUSTED 17/09/02 View document
24 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document