MASON HAYES LIMITED

Name:	MASON HAYES LIMITED MASON HAYES LTD
Address:	SIVITER HOUSE NO. 1 THE GRANGE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5ND
Incorporation Date:	1997-07-09

Company Documents

date	name	form type
2022-02-02	PSC'S CHANGE OF PARTICULARS / MASON HAYES HOLDINGS LIMITED / 22/10/2021	PSC05
2022-01-27	CESSATION OF CATHERINE HAYES AS A PSC	PSC07
2022-01-27	CESSATION OF MARCUS DAVID HAYES AS A PSC	PSC07
2022-08-17	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES	CS01
2022-02-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASON HAYES HOLDINGS LIMITED	PSC02
2022-09-30	31/12/21 TOTAL EXEMPTION FULL	AA
2021-02-04	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DAVID HAYES / 04/02/2021	CH01
2021-10-01	PSC'S CHANGE OF PARTICULARS / MR MARCUS DAVID HAYES / 30/09/2021	PSC04
2021-09-30	30/09/21 STATEMENT OF CAPITAL GBP 100	SH01
2021-02-04	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HAYES / 04/02/2021	CH03
2021-09-30	PSC'S CHANGE OF PARTICULARS / MR MARCUS DAVID HAYES / 30/09/2021	PSC04
2021-09-30	31/12/20 TOTAL EXEMPTION FULL	AA
2021-02-04	PSC'S CHANGE OF PARTICULARS / MR MARCUS DAVID HAYES / 04/02/2021	PSC04
2021-07-22	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES	CS01
2021-09-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HAYES	PSC01
2020-12-23	31/12/19 TOTAL EXEMPTION FULL	AA
2020-09-16	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES	CS01
2020-07-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-12-23	APPOINTMENT TERMINATED, DIRECTOR KAREN HOUGHTON	TM01
2019-01-31	DIRECTOR APPOINTED MRS KAREN NICOLA HOUGHTON	AP01
2019-07-19	31/12/18 TOTAL EXEMPTION FULL	AA
2019-07-17	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES	CS01
2018-08-21	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES	CS01
2018-04-27	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-08-11	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES	CS01
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-09	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES	CS01
2015-07-20	17/07/15 FULL LIST	AR01
2015-08-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-18	17/07/14 FULL LIST	AR01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-07-24	17/07/13 FULL LIST	AR01
2013-04-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-06	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM3000 MANCHESTER BUSINESS PARK AVIATOR WAYMANCHESTERM22 5TG	AD01
2012-09-18	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10	AAMD
2012-07-24	17/07/12 FULL LIST	AR01
2012-09-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-08-12	17/07/11 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-04-21	REGISTERED OFFICE CHANGED ON 21/04/2010 FROMPARKFIELD HOUSE 88 PARK LANESANDBACHCHESHIRECW11 1EP	AD01
2010-06-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-10-01	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-28	17/07/10 FULL LIST	AR01
2010-04-28	ADOPT ARTICLES 23/04/2010	RES01
2009-10-08	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-24	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	363a
2008-09-10	RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS	363s
2008-10-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-21	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS	363s
2006-07-20	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	363s
2006-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-25	COMPANY NAME CHANGEDBEAU MANAGEMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 25/05/06	CERTNM
2005-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-07-04	REGISTERED OFFICE CHANGED ON 04/07/05 FROM:6 THE COURTYARD PITCHER LANEBROOKHOUSE GREENSMALLWOODCHESHIRE CW11 2GA	287
2005-08-02	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	363s
2004-08-12	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	363s
2004-10-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-08-15	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	363s