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HAYES PROPERTY INVESTMENTS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 02306168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- LEGGE, Alan George
- Company secretaries
- LEGGE, Susan Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-17
- Age Of Company 1988-10-17 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Hayes Holdings (Wales) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PROMPTBOOM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-28
- Last Date: 2019-10-17
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HAYES PROPERTY INVESTMENTS LIMITED Company Description
- HAYES PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02306168. Its current trading status is "live". It was registered 1988-10-17. It was previously called PROMPTBOOM LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get HAYES PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayes Property Investments Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1988-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-18) - LIQ03
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-27) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-25) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-01-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-02-25) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-01-10) - AM01
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liquidation-in-administration-result-creditors-meeting (2020-03-04) - AM07
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liquidation-in-administration-progress-report (2020-07-23) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-12-21) - AM22
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-small (2018-06-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-29) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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certificate-change-of-name-company (2014-01-23) - CERTNM
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mortgage-satisfy-charge-full (2014-04-10) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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mortgage-satisfy-charge-full (2014-04-24) - MR04
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change-account-reference-date-company-previous-shortened (2014-10-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-01) - AA
keyboard_arrow_right 2011
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legacy (2011-10-14) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-11-14) - 363a
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legacy (2006-04-21) - 395
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-01-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-08) - AA
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legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-20) - 395
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-01-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-21) - 403a
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legacy (2002-11-11) - 363s
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legacy (2002-01-24) - 363s
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accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-full (1999-01-04) - AA
keyboard_arrow_right 1998
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legacy (1998-03-17) - 395
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-11-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-04-18) - AA
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-28) - AA
keyboard_arrow_right 1995
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-10) - AA
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resolution (1994-08-16) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-02) - AA
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legacy (1993-10-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-15) - 225(2)
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-03-05) - AA
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legacy (1992-02-14) - 363b
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legacy (1992-02-14) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-10) - AA
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legacy (1990-10-17) - 363
keyboard_arrow_right 1989
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legacy (1989-01-06) - 288
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legacy (1989-01-06) - 287
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legacy (1989-07-24) - 88(2)R
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legacy (1989-05-26) - 395
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legacy (1989-09-15) - 288
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legacy (1989-12-11) - 225(1)
keyboard_arrow_right 1988
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resolution (1988-12-13) - RESOLUTIONS
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incorporation-company (1988-10-17) - NEWINC
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memorandum-articles (1988-12-13) - MEM/ARTS