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WILLIAM HAYES (PAPER MERCHANTS) LIMITED

Company number 00540748

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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)
01 Mar 2024 MR04 Satisfaction of charge 1 in full
01 Mar 2024 MR04 Satisfaction of charge 005407480003 in full
01 Mar 2024 MR04 Satisfaction of charge 005407480004 in full
01 Mar 2024 MR04 Satisfaction of charge 005407480005 in full
01 Mar 2024 MR04 Satisfaction of charge 005407480006 in full
06 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
25 Jul 2023 CH03 Secretary's details changed for David Hayes on 24 July 2023
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
06 May 2022 MA Memorandum and Articles of Association
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,012.00
26 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 SH10 Particulars of variation of rights attached to shares
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
07 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Nov 2020 CH01 Director's details changed for David Hayes on 9 October 2020
06 Nov 2020 CH03 Secretary's details changed for David Hayes on 9 October 2020
27 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 2,000
28 Aug 2018 SH03 Purchase of own shares.