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17 HAYES LANE MANAGEMENT LIMITED

Company number 05143033

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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)
16 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
27 Apr 2019 TM01 Termination of appointment of Jane Emma Griffith-Packer as a director on 6 May 2016
26 Feb 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 PSC01 Notification of Anthony Angus Birch as a person with significant control on 16 June 2018
16 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 Feb 2017 AA Micro company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6
20 Nov 2015 AP03 Appointment of Mr Anthony Birch as a secretary on 24 October 2015
20 Nov 2015 TM02 Termination of appointment of Christine Simmons Phelps as a secretary on 24 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
08 Jun 2015 CH01 Director's details changed for Christine Simmons Phelps on 1 July 2014
08 Jun 2015 CH01 Director's details changed for Mrs Jane Emma Griffith-Packer on 1 July 2014
19 Mar 2015 AP01 Appointment of Mr Matthew Brunwin as a director on 25 February 2015
19 Mar 2015 AP01 Appointment of Miss Natalie Clark as a director on 25 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 TM02 Termination of appointment of Natalie Jane Gentry as a secretary on 13 November 2014
13 Nov 2014 AP03 Appointment of Mrs Christine Simmons Phelps as a secretary on 13 November 2014
13 Nov 2014 TM01 Termination of appointment of Natalie Jane Gentry as a director on 13 November 2014
29 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 6
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 CH01 Director's details changed for Natalie Jane Glover on 23 August 2013
09 Sep 2013 CH03 Secretary's details changed for Miss Natalie Glover on 23 August 2013