VIRTUS HAYES LIMITED

07670476
4TH FLOOR 20 BALDERTON STREET LONDON ENGLAND W1K 6TL

Documents

Documents
Date Category Description Pages
20 Oct 2024 accounts Annual Accounts 43 Buy now
30 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 118 Buy now
30 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 mortgage Registration of a charge 62 Buy now
16 Aug 2023 mortgage Registration of a charge 60 Buy now
10 Aug 2023 accounts Annual Accounts 51 Buy now
26 Jul 2023 officers Change of particulars for director (Mr Nelson Lim Yueh Hua) 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Change of particulars for director (Mr. Jonathan Allen King) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Nicholas Toh Lik Hau) 1 Buy now
31 Aug 2022 accounts Annual Accounts 42 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2022 officers Change of particulars for director (Mr Jonathan Allen King) 2 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Bruno Lopez) 2 Buy now
10 Aug 2021 accounts Annual Accounts 39 Buy now
10 Aug 2021 mortgage Registration of a charge 59 Buy now
10 Aug 2021 mortgage Registration of a charge 55 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 37 Buy now
02 Jul 2020 mortgage Registration of a charge 51 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Registration of a charge 57 Buy now
20 Apr 2020 mortgage Registration of a charge 58 Buy now
13 Apr 2020 officers Change of particulars for director (Mr Bruno Lopez) 2 Buy now
05 Dec 2019 accounts Annual Accounts 40 Buy now
29 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 26 Buy now
27 Jul 2018 incorporation Memorandum Articles 29 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Change of particulars for director (Mr Jonathan Allen King) 2 Buy now
27 Sep 2017 officers Appointment of director (Mr Nicholas Toh Lik Hau) 2 Buy now
27 Sep 2017 officers Appointment of director (Mr Bruno Lopez) 2 Buy now
27 Sep 2017 officers Appointment of director (Mr Nelson Lim Yueh Hua) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Mathew Samuel Abramsky) 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Michael Daniel Marks) 1 Buy now
07 Jul 2017 accounts Annual Accounts 27 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Mathew Samuel Abramsky) 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2016 mortgage Registration of a charge 43 Buy now
29 Nov 2016 mortgage Registration of a charge 47 Buy now
25 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2016 accounts Annual Accounts 30 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
17 Jul 2015 accounts Annual Accounts 6 Buy now
07 Jul 2015 officers Termination of appointment of director (Harry Baddeley Swales) 2 Buy now
01 Jul 2015 officers Appointment of director (Mr Jonathan Allen King) 2 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Termination of appointment of director (Harry Baddeley Swales) 1 Buy now
26 Aug 2014 mortgage Registration of a charge 69 Buy now
20 Aug 2014 resolution Resolution 31 Buy now
20 Aug 2014 officers Appointment of director (Mr Michael Daniel Marks) 3 Buy now
20 Aug 2014 officers Appointment of director (Neil Cresswell) 3 Buy now
14 Aug 2014 resolution Resolution 31 Buy now
14 Aug 2014 officers Termination of appointment of director (Daniel Kelly) 2 Buy now
14 Aug 2014 officers Appointment of director (Mr Daryl Robert Leslie Seaton) 3 Buy now
14 Aug 2014 officers Appointment of director (Mr Harry Baddeley Swales) 3 Buy now
21 Jul 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
14 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Aug 2013 accounts Annual Accounts 6 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Daniel Kelly) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (Ryan Matthew Shantz) 1 Buy now
25 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Oct 2011 officers Appointment of director (Daniel Kelly) 3 Buy now
15 Jun 2011 incorporation Incorporation Company 23 Buy now