ARCTIC HAYES LIMITED

01582704
9 MILLSHAW PARK AVENUE LEEDS ENGLAND LS11 0LR

Documents

Documents
Date Category Description Pages
17 Nov 2024 resolution Resolution 1 Buy now
05 Nov 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Sep 2024 officers Termination of appointment of director (Lee Parsons) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Karl Dallimore) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Grant Peter Richardson) 1 Buy now
30 Sep 2024 officers Appointment of director (Mr David Anthony Bass) 2 Buy now
30 Sep 2024 officers Appointment of director (Andrew Kelly) 2 Buy now
30 Sep 2024 officers Appointment of director (Nicole Kroner) 2 Buy now
25 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2024 mortgage Registration of a charge 14 Buy now
06 Jun 2024 accounts Annual Accounts 10 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 11 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 11 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 accounts Annual Accounts 11 Buy now
07 Jul 2021 officers Termination of appointment of director (Stephen Cardwell) 1 Buy now
10 Jun 2021 mortgage Registration of a charge 25 Buy now
10 Jun 2021 mortgage Registration of a charge 19 Buy now
10 Jun 2021 mortgage Registration of a charge 23 Buy now
04 Jun 2021 mortgage Registration of a charge 11 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 19 Buy now
02 Jan 2020 officers Appointment of director (Mr Grant Richardson) 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 14 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 14 Buy now
17 May 2018 officers Termination of appointment of director (Stephen John Sutherland) 1 Buy now
25 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 14 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2016 accounts Annual Accounts 7 Buy now
24 May 2016 officers Appointment of director (Mr Stephen Cardwell) 2 Buy now
24 May 2016 officers Appointment of director (Mr Stephen John Sutherland) 2 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
12 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Dec 2014 resolution Resolution 11 Buy now
16 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Dec 2014 annual-return Annual Return 3 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 miscellaneous Miscellaneous 1 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2014 mortgage Registration of a charge 42 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Kirstin Nicola Hawkins) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Kirstin Nicola Hawkins) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (John Maddison Hall) 1 Buy now
23 Jul 2014 officers Appointment of director (Mr Lee Parsons) 2 Buy now
23 Jul 2014 officers Appointment of director (Mr Karl Dallimore) 2 Buy now
02 May 2014 accounts Annual Accounts 14 Buy now
25 Nov 2013 annual-return Annual Return 3 Buy now
05 Jun 2013 accounts Annual Accounts 14 Buy now
29 Nov 2012 annual-return Annual Return 3 Buy now
05 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2012 officers Appointment of director (Ms Kirstin Nicola Hawkins) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Ian Pollitt) 1 Buy now
29 Mar 2012 accounts Annual Accounts 14 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
17 Nov 2011 officers Termination of appointment of director (Anthony Welham) 1 Buy now
17 Nov 2011 officers Termination of appointment of secretary (Anthony Welham) 1 Buy now
17 Nov 2011 officers Appointment of director (Mr Ian Anthony Pollitt) 2 Buy now
14 Nov 2011 resolution Resolution 41 Buy now
14 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 7 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
08 Mar 2011 accounts Annual Accounts 14 Buy now
06 Dec 2010 annual-return Annual Return 3 Buy now
30 Mar 2010 accounts Annual Accounts 14 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Anthony Frederick Welham) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Anthony Frederick Welham) 1 Buy now
08 Dec 2009 officers Change of particulars for director (John Maddison Hall) 2 Buy now
06 Jul 2009 accounts Annual Accounts 14 Buy now
26 Nov 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
09 Apr 2008 accounts Annual Accounts 14 Buy now
07 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 10 12 Buy now
07 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
26 Feb 2008 resolution Resolution 3 Buy now
26 Feb 2008 capital Declaration of assistance for shares acquisition 10 Buy now
26 Feb 2008 capital Declaration of assistance for shares acquisition 10 Buy now
22 Nov 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
16 Apr 2007 accounts Annual Accounts 14 Buy now
21 Nov 2006 annual-return Return made up to 14/11/06; full list of members 2 Buy now
21 Nov 2006 address Registered office changed on 21/11/06 from: gelderd road leeds west yorkshire LS12 6NB 1 Buy now
21 Nov 2006 address Location of debenture register 1 Buy now
21 Nov 2006 address Location of register of members 1 Buy now
14 Mar 2006 accounts Annual Accounts 14 Buy now
17 Nov 2005 incorporation Memorandum Articles 17 Buy now