NIGEL HAYES DEVELOPMENTS LIMITED

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Company Documents

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

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15/08/2415 August 2024 Confirmation statement made on 2024-08-14 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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14/08/2314 August 2023 Cessation of Nigel Maurice James Warren Hayes as a person with significant control on 2023-08-08

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14/08/2314 August 2023 Change of details for Ms Mavis Jean Hayes as a person with significant control on 2023-08-08

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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16/06/2316 June 2023 Confirmation statement made on 2023-05-26 with no updates

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

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

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES

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

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL HAYES

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25/05/1825 May 2018 DIRECTOR APPOINTED ANDREW WARREN HAYES

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23/06/1723 June 2017 30/09/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1522 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/07/1415 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/06/133 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1214 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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27/05/1127 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/06/109 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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11/06/0911 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAYES / 06/02/2009

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20/02/0920 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAVIS HAYES / 06/02/2009

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/06/0812 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0715 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/06/0318 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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16/07/0216 July 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/07/0110 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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27/06/0027 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0020 June 2000 DIRECTOR'S PARTICULARS CHANGED

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/06/9915 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9829 July 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/07/971 July 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/07/9625 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/9625 July 1996 DIRECTOR'S PARTICULARS CHANGED

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18/07/9618 July 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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23/06/9523 June 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9421 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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30/06/9330 June 1993 RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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27/03/9327 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9327 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/08/9212 August 1992 RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/08/915 August 1991 RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991 DIRECTOR'S PARTICULARS CHANGED

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26/07/9126 July 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/07/904 July 1990 RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/04/893 April 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/02/899 February 1989 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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10/03/8810 March 1988 £ NC 100/10000 09/12/

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10/03/8810 March 1988 Resolutions

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10/03/8810 March 1988 Resolutions

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10/03/8810 March 1988 £4998 @£1 09/12/87

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10/03/8810 March 1988 NC INC ALREADY ADJUSTED

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30/01/8830 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7LT

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08/09/878 September 1987 AUDITOR'S RESIGNATION

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19/08/8719 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/01/8726 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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18/06/8518 June 1985 MEMORANDUM OF ASSOCIATION

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10/01/8510 January 1985 Certificate of change of name

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10/01/8510 January 1985 Certificate of change of name

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05/10/775 October 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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