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Hayes Bros Limited

Documents

Total Documents107
Total Pages409

Filing History

1 March 2024Confirmation statement made on 25 February 2024 with no updates
15 December 2023Accounts for a dormant company made up to 31 March 2023
8 March 2023Confirmation statement made on 25 February 2023 with no updates
8 December 2022Accounts for a dormant company made up to 31 March 2022
8 March 2022Confirmation statement made on 25 February 2022 with no updates
17 December 2021Accounts for a dormant company made up to 31 March 2021
26 April 2021Confirmation statement made on 25 February 2021 with no updates
10 November 2020Accounts for a dormant company made up to 31 March 2020
8 March 2020Confirmation statement made on 25 February 2020 with no updates
14 November 2019Accounts for a dormant company made up to 31 March 2019
8 March 2019Confirmation statement made on 25 February 2019 with no updates
15 November 2018Accounts for a dormant company made up to 31 March 2018
7 March 2018Confirmation statement made on 25 February 2018 with no updates
8 December 2017Accounts for a dormant company made up to 31 March 2017
8 December 2017Accounts for a dormant company made up to 31 March 2017
12 March 2017Secretary's details changed for Mrs Helen Hayes on 10 March 2017
12 March 2017Registered office address changed from 9 Pond Close Balderton Newark Nottinghamshire NG24 3RU to 16 Collinson Lane Fernwood Newark NG24 3GJ on 12 March 2017
12 March 2017Secretary's details changed for Mrs Helen Hayes on 10 March 2017
12 March 2017Director's details changed for Mr Martin Peter Hayes on 10 March 2017
12 March 2017Director's details changed for Mr Martin Peter Hayes on 10 March 2017
12 March 2017Registered office address changed from 9 Pond Close Balderton Newark Nottinghamshire NG24 3RU to 16 Collinson Lane Fernwood Newark NG24 3GJ on 12 March 2017
8 March 2017Confirmation statement made on 25 February 2017 with updates
8 March 2017Confirmation statement made on 25 February 2017 with updates
23 May 2016Accounts for a dormant company made up to 31 March 2016
23 May 2016Accounts for a dormant company made up to 31 March 2016
7 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
7 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
23 November 2015Accounts for a dormant company made up to 31 March 2015
23 November 2015Accounts for a dormant company made up to 31 March 2015
17 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
17 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
27 October 2014Accounts for a dormant company made up to 31 March 2014
27 October 2014Accounts for a dormant company made up to 31 March 2014
15 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 10
15 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 10
8 December 2013Total exemption small company accounts made up to 31 March 2013
8 December 2013Total exemption small company accounts made up to 31 March 2013
14 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
14 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
10 December 2012Total exemption small company accounts made up to 31 March 2012
10 December 2012Total exemption small company accounts made up to 31 March 2012
9 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
13 December 2011Total exemption small company accounts made up to 31 March 2011
13 December 2011Total exemption small company accounts made up to 31 March 2011
14 November 2011Change of name notice
14 November 2011Company name changed touch one LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-10-30
14 November 2011Company name changed touch one LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-10-30
14 November 2011Change of name notice
21 March 2011Annual return made up to 25 February 2011 with a full list of shareholders
21 March 2011Annual return made up to 25 February 2011 with a full list of shareholders
1 December 2010Total exemption small company accounts made up to 31 March 2010
1 December 2010Total exemption small company accounts made up to 31 March 2010
8 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
8 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
6 March 2010Director's details changed for Phillip Keith Hayes on 6 March 2010
6 March 2010Director's details changed for Mr Martin Peter Hayes on 6 March 2010
6 March 2010Director's details changed for Phillip Keith Hayes on 6 March 2010
6 March 2010Director's details changed for Mr Martin Peter Hayes on 6 March 2010
6 March 2010Director's details changed for Phillip Keith Hayes on 6 March 2010
6 March 2010Director's details changed for Mr Martin Peter Hayes on 6 March 2010
16 July 2009Total exemption small company accounts made up to 31 March 2009
16 July 2009Total exemption small company accounts made up to 31 March 2009
23 March 2009Return made up to 25/02/09; full list of members
23 March 2009Return made up to 25/02/09; full list of members
27 December 2008Registered office changed on 27/12/2008 from 187 bowbridge road newark nottinghamshire NG24 4DG
27 December 2008Registered office changed on 27/12/2008 from 187 bowbridge road newark nottinghamshire NG24 4DG
25 December 2008Director's change of particulars / martin hayes / 12/12/2008
25 December 2008Secretary's change of particulars / helen hayes / 12/12/2008
25 December 2008Director's change of particulars / martin hayes / 12/12/2008
25 December 2008Secretary's change of particulars / helen hayes / 12/12/2008
1 October 2008Total exemption small company accounts made up to 31 March 2008
1 October 2008Total exemption small company accounts made up to 31 March 2008
19 March 2008Appointment terminated secretary martin hayes
19 March 2008Return made up to 25/02/08; full list of members
19 March 2008Appointment terminated secretary martin hayes
19 March 2008Return made up to 25/02/08; full list of members
19 March 2008Secretary appointed mrs helen hayes
19 March 2008Secretary appointed mrs helen hayes
12 December 2007Amended accounts made up to 31 March 2007
12 December 2007Amended accounts made up to 31 March 2007
20 November 2007Total exemption small company accounts made up to 31 March 2007
20 November 2007Total exemption small company accounts made up to 31 March 2007
26 March 2007Return made up to 25/02/07; full list of members
26 March 2007Return made up to 25/02/07; full list of members
20 June 2006Total exemption small company accounts made up to 31 March 2006
20 June 2006Total exemption small company accounts made up to 31 March 2006
16 March 2006Return made up to 25/02/06; full list of members
16 March 2006Return made up to 25/02/06; full list of members
31 October 2005Total exemption small company accounts made up to 31 March 2005
31 October 2005Total exemption small company accounts made up to 31 March 2005
21 March 2005Return made up to 25/02/05; full list of members
21 March 2005Return made up to 25/02/05; full list of members
17 November 2004Total exemption small company accounts made up to 31 March 2004
17 November 2004Total exemption small company accounts made up to 31 March 2004
25 March 2004Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 March 2004Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 February 2004Accounting reference date extended from 28/02/04 to 31/03/04
18 February 2004Accounting reference date extended from 28/02/04 to 31/03/04
30 October 2003Total exemption small company accounts made up to 28 February 2003
30 October 2003Total exemption small company accounts made up to 28 February 2003
29 September 2003Registered office changed on 29/09/03 from: 1 laurel garth close old whittington chesterfield derbyshire S41 9LZ
29 September 2003Registered office changed on 29/09/03 from: 1 laurel garth close old whittington chesterfield derbyshire S41 9LZ
22 March 2003Return made up to 25/02/03; full list of members
22 March 2003Return made up to 25/02/03; full list of members
25 February 2002Incorporation
25 February 2002Incorporation
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