HAYMAN MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 03/04/233 April 2023 | Notification of Steven James Meadows as a person with significant control on 2023-02-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Memorandum and Articles of Association |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 21/02/2321 February 2023 | Appointment of Mr Steven Meadows as a director on 2023-02-07 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Change of details for Mr Richard Kyle Ragner Simm as a person with significant control on 2022-09-23 |
| 26/09/2226 September 2022 | Cessation of Tracey Marie Nother as a person with significant control on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of Tracey Marie Nother as a director on 2022-09-23 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 06/05/226 May 2022 | Amended accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KYLE RAGNER SIMM / 02/02/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KYLE RAGNER SIMM / 02/02/2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 80 |
| 06/07/166 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/166 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMM |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMM |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR RICHARD KYLE RAGNER SIMM |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MS TRACEY MARIE NOTHER |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1427 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WEBB / 18/04/2010 |
| 15/06/1015 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SIMM / 18/04/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: UNIT 9 OTTERSWOOD SQUARE MARTLAND MILL INDUST WIGAN LANCASHIRE WN5 0LF |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/05/9115 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 09/01/919 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 28/04/8928 April 1989 | SECRETARY RESIGNED |
| 18/04/8918 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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