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HAYS BEDS LIMITED

Company number 04201735

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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)
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Feb 2017 AA Full accounts made up to 31 October 2016
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
11 Mar 2016 AA Full accounts made up to 31 October 2015
24 Dec 2015 MR01 Registration of charge 042017350001, created on 21 December 2015
05 Oct 2015 AP01 Appointment of Mr Jonathan Hays as a director on 1 October 2015
13 May 2015 TM01 Termination of appointment of Andrea Kendal as a director on 11 May 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
20 Mar 2015 AA Full accounts made up to 31 October 2014
31 Jul 2014 AA Full accounts made up to 31 October 2013
28 Apr 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director
28 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
03 Dec 2013 TM01 Termination of appointment of Susan Jarvis as a director
09 Jul 2013 TM01 Termination of appointment of Sallyanne Dixon as a director
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 October 2012
12 Feb 2013 AP01 Appointment of Mrs Sallyanne Dixon as a director
24 Jan 2013 AP01 Appointment of Mrs Andrea Kendal as a director
15 Oct 2012 CC04 Statement of company's objects
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 31 October 2011
23 Jun 2011 AA Full accounts made up to 31 October 2010
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Jill Gardner as a director