Donal Hayes & Sons (Building & Civil Engineering) Ltd

About

Registered Number: 02823706
Date of Incorporation: 03/06/1993 (31 years and 10 months ago)
Company Status: Active
Registered Address: Killay Croft, 339 Gower Road, Killay, Swansea, West Glamorgan, SA2 7AE

 

Having been setup in 1993, Donal Hayes & Sons (Building & Civil Engineering) Ltd have registered office in Swansea, it's status at Companies House is "Active". Hayes, Gaynor Elizabeth, Hayes, Donal, Hayes, James Callum, Hayes, James Callum are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Donal 28 September 1993 - 1
HAYES, James Callum 01 April 2017 - 1
HAYES, James Callum 15 December 2009 12 November 2013 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Gaynor Elizabeth 28 September 1993 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 29 May 2017
AP01 - Appointment of director 01 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 13 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 01 February 2010
AP01 - Appointment of director 16 January 2010
AP01 - Appointment of director 16 January 2010
AUD - Auditor's letter of resignation 21 October 2009
AUD - Auditor's letter of resignation 18 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 18 June 2003
AUD - Auditor's letter of resignation 15 May 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 04 July 2000
287 - Change in situation or address of Registered Office 24 March 2000
AA - Annual Accounts 04 February 2000
225 - Change of Accounting Reference Date 05 July 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 16 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
AA - Annual Accounts 27 October 1996
MISC - Miscellaneous document 11 October 1996
MISC - Miscellaneous document 11 October 1996
MISC - Miscellaneous document 11 October 1996
MISC - Miscellaneous document 11 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1996
RESOLUTIONS - N/A 26 June 1996
RESOLUTIONS - N/A 26 June 1996
RESOLUTIONS - N/A 26 June 1996
RESOLUTIONS - N/A 26 June 1996
RESOLUTIONS - N/A 26 June 1996
123 - Notice of increase in nominal capital 26 June 1996
363s - Annual Return 10 June 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1994
363s - Annual Return 06 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1993
288 - N/A 28 October 1993
288 - N/A 28 October 1993
287 - Change in situation or address of Registered Office 28 October 1993
CERTNM - Change of name certificate 20 October 1993
NEWINC - New incorporation documents 03 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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