L H HAYES AND SONS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-12-31

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

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-12-31

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

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

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01/07/211 July 2021 Micro company accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE HAYES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN HAYES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HAYES / 23/06/2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/06/1229 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HAYES / 26/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HAYES / 26/06/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/06/0930 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/08/0821 August 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/07/0731 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/07/0626 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/07/0528 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/07/049 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/07/0318 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0215 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/06/0226 June 2002 DIRECTOR RESIGNED

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