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KENNETH G.HAYES LIMITED

Company number 00554090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jun 2023 AD01 Registered office address changed from , Whispers 1 Lock Close, Addlestone, Surrey, KT15 3QP, United Kingdom to First Floor, 33 Chertsey Road C/O Ashfield Accountancy First Floor, 33 Chertsey Road Woking Surrey GU21 5AJ on 26 June 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 AA Total exemption full accounts made up to 30 December 2021
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Nov 2020 AP01 Appointment of Mr Andrew Mark Zimbler as a director on 4 November 2020
04 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Sep 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
23 Sep 2019 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Aug 2018 AD01 Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom to Whispers 1 Lock Close Addlestone Surrey KT15 3QP on 23 August 2018
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
23 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2016 AD01 Registered office address changed from , Quantum House 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX to Whispers 1 Lock Close Addlestone Surrey KT15 3QP on 14 July 2016
21 Jan 2016 MR04 Satisfaction of charge 005540900002 in full
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,000
06 Jan 2016 CH03 Secretary's details changed for Jennifer Zimbler on 1 July 2015
06 Dec 2015 AD01 Registered office address changed from , Suite a 1st Floor Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ to Whispers 1 Lock Close Addlestone Surrey KT15 3QP on 6 December 2015
24 Sep 2015 MR01 Registration of a charge
19 Sep 2015 MR01 Registration of charge 005540900004, created on 17 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Aug 2015 MR01 Registration of charge 005540900003, created on 11 August 2015