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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)
20 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 7,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 7,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 MR01 Registration of charge 005540900002
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
10 Oct 2012 AD01 Registered office address changed from , Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT on 10 October 2012
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Aug 2011 TM02 Termination of appointment of Taylor Walton Secretarial Limited as a secretary
04 Aug 2011 AP03 Appointment of Jennifer Zimbler as a secretary
22 Jul 2011 AD01 Registered office address changed from , 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom on 22 July 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from , Taylor Walton, 28-34 Alma Street, Luton, Bedfordshire, LU1 2PL on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Jennifer Zimbler on 26 January 2010
26 Jan 2010 CH04 Secretary's details changed for Taylor Walton Secretarial Limited on 26 January 2010
30 Jul 2009 288a Secretary appointed taylor walton secretarial LIMITED
30 Jul 2009 288a Director appointed jennifer zimbler
30 Jul 2009 288b Appointment terminated director elliott bernerd
30 Jul 2009 287 Registered office changed on 30/07/2009 from, dolphins, silverdale avenue, walton on thames, surrey, KT12 1EJ