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HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED

Company number 11823222

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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)
26 Feb 2024 TM01 Termination of appointment of Andrew Leon Dutton as a director on 8 January 2024
26 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
09 Feb 2023 AP04 Appointment of Beard and Ayers Limited as a secretary on 3 February 2023
09 Feb 2023 TM02 Termination of appointment of Colin Leonard Stewart as a secretary on 3 February 2023
09 Feb 2023 AD01 Registered office address changed from Wheatley House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE United Kingdom to Provincial House 3 Goldington Road Bedford MK40 3JY on 9 February 2023
24 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
30 Aug 2022 TM01 Termination of appointment of Harvey William Baker as a director on 30 August 2022
30 Aug 2022 AP01 Appointment of Mr Andrew Leon Dutton as a director on 30 August 2022
22 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
24 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
24 Feb 2021 PSC08 Notification of a person with significant control statement
24 Feb 2021 PSC07 Cessation of Geoffrey Simon Woods as a person with significant control on 6 January 2021
24 Feb 2021 PSC07 Cessation of Harvey William Baker as a person with significant control on 6 January 2021
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
12 Feb 2019 NEWINC Incorporation