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VIRTUS HAYES LIMITED

Company number 07670476

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Company Results (links open in a new window)
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)
20 Mar 2026 TM01 Termination of appointment of Chong Gay Ee as a director on 16 March 2026
20 Mar 2026 AP01 Appointment of Mr Adam Michael Eaton as a director on 17 March 2026
26 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
26 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
26 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
26 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with updates
06 May 2025 AP01 Appointment of Mr Chong Gay Ee as a director on 1 May 2025
01 May 2025 AP01 Appointment of Mr James Nicholas Dutson as a director on 1 May 2025
01 May 2025 TM01 Termination of appointment of Nelson Lim Yueh Hua as a director on 30 April 2025
01 May 2025 TM01 Termination of appointment of Bruno Lopez as a director on 30 April 2025
01 May 2025 TM01 Termination of appointment of Neil Cresswell as a director on 30 April 2025
01 May 2025 TM01 Termination of appointment of Jonathan Allen King as a director on 30 April 2025
20 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
17 Aug 2023 MR01 Registration of charge 076704760010, created on 11 August 2023
16 Aug 2023 MR01 Registration of charge 076704760009, created on 11 August 2023
10 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Mr Nelson Lim Yueh Hua on 26 July 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
28 Mar 2023 CH01 Director's details changed for Mr. Jonathan Allen King on 1 March 2023
11 Oct 2022 TM01 Termination of appointment of Nicholas Toh Lik Hau as a director on 10 October 2022