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HAYLEY WINDOWS DESIGN & INSTALLATION LIMITED

Company number 04199674

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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)
12 Nov 2024 AA Micro company accounts made up to 31 May 2024
23 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
20 Jun 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
09 Nov 2022 AA Micro company accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 12 April 2022 with updates
14 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 Jan 2022 PSC04 Change of details for Mr Mike Molineux as a person with significant control on 28 September 2021
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 300
05 Jul 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
18 Sep 2020 AP01 Appointment of Laura Molineux as a director on 1 September 2020
18 Sep 2020 AP01 Appointment of Kelly Ann Easthope as a director on 1 September 2020
18 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 AP03 Appointment of Mrs Kelly Ann Easthope as a secretary on 1 January 2016
23 May 2016 TM02 Termination of appointment of Valerie June Molineux as a secretary on 1 January 2016