Fourhayes Ltd

About

Registered Number: 02853636
Date of Incorporation: 15/09/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3, 4 Hayes Lane, Bromley, BR2 9EB

 

Fourhayes Ltd was founded on 15 September 1993, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGOSTINI, Tony 28 February 2014 - 1
CIARA, Izabela Margarita 27 March 2015 - 1
COLLETT, Romina Perrotti 26 October 2010 - 1
FISHER, Elizabeth Rose 13 July 2018 - 1
ROBERTS, Benjamin Daniel 13 March 2011 - 1
WELCH, Tina Maria 16 December 1995 - 1
BAKER, Michael Leonard 23 September 1993 15 December 1995 1
HARRIS, Jemma Marie 13 March 2011 26 March 2015 1
HICKSON, Nicholas John 18 January 1997 17 February 1999 1
JOYCE, Christopher Edward 23 March 2012 13 July 2018 1
PARKER, Andrew Keith 13 March 2011 23 March 2012 1
SNELL, Deborah Jane 23 September 1993 05 December 1996 1
VENABLES, Stuart Alan 13 March 2011 28 February 2014 1
WHAMOND, Tracy 17 February 1999 13 March 2011 1
Secretary Name Appointed Resigned Total Appointments
COLLETT, Graham James 01 February 2016 - 1
COLLETT, Romina Perrotti 26 October 2010 13 March 2011 1
HARRIS, Jemma Marie 13 March 2011 26 March 2015 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 16 August 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 23 August 2016
AP01 - Appointment of director 29 February 2016
TM01 - Termination of appointment of director 29 February 2016
AP03 - Appointment of secretary 29 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 21 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 30 September 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 29 November 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 02 November 2011
TM02 - Termination of appointment of secretary 14 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
AP03 - Appointment of secretary 14 March 2011
AP01 - Appointment of director 13 March 2011
TM02 - Termination of appointment of secretary 13 March 2011
TM01 - Termination of appointment of director 13 March 2011
AP03 - Appointment of secretary 26 October 2010
AP01 - Appointment of director 26 October 2010
AR01 - Annual Return 10 October 2010
CH01 - Change of particulars for director 10 October 2010
CH01 - Change of particulars for director 10 October 2010
AA - Annual Accounts 11 August 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 07 October 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 09 December 2008
363s - Annual Return 25 October 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 19 October 2005
363s - Annual Return 14 October 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 01 February 2005
363s - Annual Return 24 December 2003
AA - Annual Accounts 19 July 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 08 August 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 04 March 2000
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 04 March 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 15 February 1996
288 - N/A 15 January 1996
363s - Annual Return 07 September 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 15 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1994
288 - N/A 29 September 1993
288 - N/A 29 September 1993
287 - Change in situation or address of Registered Office 29 September 1993
NEWINC - New incorporation documents 15 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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