BROMLEY HAYS LIMITED

04517920
SCHOOL BARN SCHOOL HOUSE LANE ABBOTS BROMLEY RUGELEY WS15 3BT

Documents

Documents
Date Category Description Pages
21 Jun 2024 accounts Annual Accounts 10 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2023 accounts Annual Accounts 10 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2023 officers Change of particulars for director (Mr Jason Stewart Hensman) 2 Buy now
18 Jul 2022 accounts Annual Accounts 10 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 officers Appointment of director (Mrs Anne Kathleen Jane Hensman) 2 Buy now
05 Jul 2021 accounts Annual Accounts 12 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 10 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 10 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 officers Termination of appointment of director (Kevin Arthur Crockett) 1 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 officers Appointment of director (Mr Jason Stewart Hensman) 2 Buy now
21 Aug 2018 accounts Annual Accounts 10 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 officers Termination of appointment of director (Richard Atkinson) 1 Buy now
03 Aug 2017 accounts Annual Accounts 11 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 officers Appointment of director (Mr Richard Atkinson) 2 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
06 May 2016 annual-return Annual Return 3 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2015 mortgage Registration of a charge 4 Buy now
21 Dec 2015 mortgage Registration of a charge 4 Buy now
27 Aug 2015 accounts Annual Accounts 7 Buy now
01 May 2015 annual-return Annual Return 3 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 annual-return Annual Return 3 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Kevin Arthur Crockett) 2 Buy now
24 Jul 2013 accounts Annual Accounts 6 Buy now
13 May 2013 annual-return Annual Return 3 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
03 May 2012 annual-return Annual Return 3 Buy now
08 Jul 2011 accounts Annual Accounts 6 Buy now
10 May 2011 annual-return Annual Return 3 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 6 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jul 2010 accounts Annual Accounts 10 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
13 May 2010 officers Change of particulars for director (Kevin Arthur Crockett) 2 Buy now
26 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Sep 2009 officers Director appointed kevin crockett 2 Buy now
16 Sep 2009 officers Appointment terminated secretary denise raithby 1 Buy now
16 Sep 2009 capital Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
16 Sep 2009 address Registered office changed on 16/09/2009 from west point mucklow office park mucklow hill halesowen west midlands B62 8DY 1 Buy now
10 Sep 2009 officers Appointment terminated director david lawrence 1 Buy now
10 Sep 2009 officers Appointment terminated director anthony graddon 1 Buy now
09 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2009 accounts Annual Accounts 6 Buy now
15 Jun 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
15 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
15 Jan 2008 accounts Annual Accounts 8 Buy now
31 May 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 accounts Annual Accounts 6 Buy now
26 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
26 May 2006 address Location of debenture register 1 Buy now
20 Apr 2006 accounts Annual Accounts 6 Buy now
04 Apr 2006 officers New secretary appointed 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
30 Jul 2005 accounts Annual Accounts 6 Buy now
09 Jun 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
02 Dec 2004 address Registered office changed on 02/12/04 from: nelson house edward street birmingham B1 2RA 1 Buy now
03 Nov 2004 officers New director appointed 2 Buy now
03 Sep 2004 accounts Accounting reference date extended from 31/03/04 to 30/09/04 1 Buy now
26 May 2004 annual-return Return made up to 30/04/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 12 Buy now
11 Sep 2003 annual-return Return made up to 23/08/03; full list of members 8 Buy now
12 Jun 2003 accounts Accounting reference date shortened from 31/08/03 to 31/03/03 1 Buy now
02 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Secretary resigned 1 Buy now
23 Aug 2002 incorporation Incorporation Company 14 Buy now