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HAYES PARSONS LIMITED

Company number 00816448

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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)
26 Jan 2015 TM01 Termination of appointment of George Henry Hayes as a director on 16 January 2015
26 Jan 2015 TM01 Termination of appointment of Arnold Joseph Greenwood as a director on 16 January 2015
26 Jan 2015 TM02 Termination of appointment of Arnold Joseph Greenwood as a secretary on 16 January 2015
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
22 Jun 2014 AD01 Registered office address changed from St.Lawrence House Broad Street Bristol BS1 2HF on 22 June 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 SH02 Statement of capital on 31 December 2013
  • GBP 1,000
04 Jan 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
14 Oct 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Oct 2013 SH02 Statement of capital on 30 September 2013
  • GBP 76,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 CH01 Director's details changed for Mr James William Woollam on 3 December 2012
26 Jun 2013 MR04 Satisfaction of charge 3 in full
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 May 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 May 2012 SH02 Statement of capital on 17 April 2012
  • GBP 76,000
27 Jan 2012 SH02 Statement of capital on 6 January 2012
  • GBP 80,000
17 Jan 2012 AP01 Appointment of Mr James William Woollam as a director
19 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009