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T. R. HAYES LIMITED

Company number 01103138

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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)
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
08 Nov 2017 PSC05 Change of details for Xenium Limited as a person with significant control on 1 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Derek Richard Hayes on 1 November 2017
08 Nov 2017 CH01 Director's details changed for Richard Jonathan Hayes on 1 November 2017
08 Nov 2017 CH01 Director's details changed for Mrs Margaret Enid Hayes on 1 November 2017
08 Nov 2017 AD01 Registered office address changed from 18 London Street, Walcot, Bath BA1 5BX to 18 London Street, Walcot, Bath BA1 5BX on 8 November 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 Nov 2016 AD03 Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
11 Nov 2014 CH01 Director's details changed for Mr Derek Richard Hayes on 1 November 2014
11 Nov 2014 CH01 Director's details changed for Richard Jonathan Hayes on 1 November 2014
11 Nov 2014 CH01 Director's details changed for Mrs Margaret Enid Hayes on 1 November 2014
11 Nov 2014 CH03 Secretary's details changed for Mr Derek Richard Hayes on 1 November 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010