- Company Overview for HAYES PARSONS HOLDINGS LTD (00749459)
- Filing history for HAYES PARSONS HOLDINGS LTD (00749459)
- People for HAYES PARSONS HOLDINGS LTD (00749459)
- Charges for HAYES PARSONS HOLDINGS LTD (00749459)
- More for HAYES PARSONS HOLDINGS LTD (00749459)
| 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 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jul 2024 | AD01 | Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 17 July 2024 | |
| 17 Jul 2024 | AD01 | Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 17 July 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 04 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 06 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 05 Sep 2021 | AD01 | Registered office address changed from Colston Tower Colston Street Bristol BS1 4XE to Beacon Tower Colston Street Bristol BS1 4XE on 5 September 2021 | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 06 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Jan 2020 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 16 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 11 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 May 2018 | MR01 | Registration of charge 007494590002, created on 15 May 2018 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 02 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AP01 | Appointment of Mr Benjamin Richard Keith Leah as a director on 16 January 2015 | |
| 26 Jan 2015 | TM01 | Termination of appointment of George Henry Hayes as a director on 16 January 2015 |