HAYES FABRICATIONS LIMITED


Registered number: 02279599
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Name: HAYES FABRICATIONS LIMITED
HAYES FABRICATIONS LTD
Address: MARCHINGTON INDUSTRIAL ESTATE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP
Incorporation Date: 1988-07-22

Company status: Active


Company Documents

date name form type
2022-06-06 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TECWYN SMITH / 06/06/2022 CH01
2022-06-06 CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES CS01
2022-05-18 31/01/22 TOTAL EXEMPTION FULL AA
2021-07-14 31/01/21 TOTAL EXEMPTION FULL AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES CS01
2020-10-27 31/01/20 TOTAL EXEMPTION FULL AA
2020-05-22 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES CS01
2019-03-11 RETURN OF PURCHASE OF OWN SHARES SH03
2019-01-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYES INDUSTRIES LTD PSC02
2019-01-18 CESSATION OF STEPHEN JOHN SMITH AS A PSC PSC07
2019-10-16 31/01/19 TOTAL EXEMPTION FULL AA
2019-03-01 09/11/18 STATEMENT OF CAPITAL GBP 102 SH06
2019-05-16 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2018-11-09 APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER TM01
2018-10-10 31/01/18 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES CS01
2018-04-24 SECRETARY'S CHANGE OF PARTICULARS / SIAN SMITH / 24/04/2018 CH03
2017-09-18 31/01/17 TOTAL EXEMPTION FULL AA
2017-06-06 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-11-30 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 30/11/2017 PSC04
2016-05-16 DIRECTOR'S CHANGE OF PARTICULARS / SIAN SMITH / 16/05/2016 CH01
2016-05-17 16/05/16 FULL LIST AR01
2016-05-16 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TECWYN SMITH / 16/05/2016 CH01
2016-06-29 31/01/16 TOTAL EXEMPTION SMALL AA
2016-05-16 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER WALKER / 16/05/2016 CH01
2016-05-16 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 16/05/2016 CH01
2015-08-03 16/05/15 FULL LIST AR01
2015-06-03 31/01/15 TOTAL EXEMPTION SMALL AA
2014-07-15 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-20 16/05/14 NO CHANGES AR01
2013-05-17 16/05/13 NO CHANGES AR01
2013-04-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-06-08 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-07 16/05/12 FULL LIST AR01
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TECWYN SMITH / 10/01/2012 CH01
2011-06-14 16/05/11 NO CHANGES AR01
2011-07-26 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-21 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-15 16/05/10 NO CHANGES AR01
2009-05-20 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-05-06 31/01/09 TOTAL EXEMPTION SMALL AA
2008-09-16 LOCATION OF REGISTER OF MEMBERS 353
2008-05-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS 363a
2008-03-10 APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH 288b
2008-09-16 LOCATION OF DEBENTURE REGISTER 190
2007-05-30 NEW DIRECTOR APPOINTED 288a
2007-09-03 REGISTERED OFFICE CHANGED ON 03/09/07 FROM:MARCHINGTON INDUSTRIAL ESTATEMARCHINGTONUTTOXETERSTAFFORDSHIRE ST14 8LP 287
2007-08-22 COMPANY NAME CHANGEDHAYES ENGINEERING LIMITEDCERTIFICATE ISSUED ON 22/08/07 CERTNM
2007-09-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-06 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2007-07-05 NEW DIRECTOR APPOINTED 288a
2007-07-05 NEW DIRECTOR APPOINTED 288a
2007-06-20 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:C/O THE BOSS PARTNERSHIPCHARTER HOUSE SANDFORD STREETLICHFIELDSTAFFORDSHIRE WS13 6QA 287
2006-06-02 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:C/O D P CVERNON ROADSTOKE ON TRENTSTAFFORDSHIRE ST4 2QY 287
2005-07-21 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363a
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA

Last update: 2024-09-26 08:02:37