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HAYES PARSONS HOLDINGS LTD

Learn more about HAYES PARSONS HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLSTON TOWER, COLSTON STREET, BRISTOL, BS1 4XE

HAYES PARSONS HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00749459
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED MR BENJAMIN RICHARD KEITH LEAH
Form type: AP01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HAYES
Form type: TM01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD GREENWOOD
Form type: TM01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARNOLD GREENWOOD
Form type: TM02
Date: 2015.01.26
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WOOLLAM / 01/06/2014
Form type: CH01
Date: 2014.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2014 FROM, ST LAWRENCE HOUSE, BROAD STREET, BRISTOL, BS1 2HF
Form type: AD01
Date: 2014.06.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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18/12/13 STATEMENT OF CAPITAL GBP 2700
Form type: SH01
Date: 2014.01.14
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.11.14
£2.95
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DIRECTOR APPOINTED JAMES WILLIAM WOOLLAM
Form type: AP01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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COMPANY NAME CHANGED HAYES PARSONS (2003) LIMITED, CERTIFICATE ISSUED ON 26/09/13
Form type: CERTNM
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2013.09.26
Form type: RES15
Document description: CHANGE OF NAME 28/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.26
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28/11/12 STATEMENT OF CAPITAL GBP 2572.5
Form type: SH01
Date: 2013.09.20
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SUB-DIVISION, 28/11/12
Form type: SH02
Date: 2013.09.20
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/11/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HAYES / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD JOSEPH GREENWOOD / 17/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARNOLD GREENWOOD / 14/05/2008
Form type: 288c
Date: 2009.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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COMPANY NAME CHANGED, HAYES PARSONS LIMITED, CERTIFICATE ISSUED ON 07/01/04
Form type: CERTNM
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20

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Company directors and board members:

BENJAMIN RICHARD KEITH LEAH (current)
Director, INSURANCE BROKER, 2015.01.16
COLSTON TOWER COLSTON STREET , BRISTOL
BS1 4XE
JAMES WILLIAM WOOLLAM (current)
Director, INSURANCE BROKER, 2012.12.06
COLSTON TOWER COLSTON STREET , BRISTOL
BS1 4XE
ENGLAND
ARNOLD JOSEPH GREENWOOD (resigned)
Secretary, CHARTERED INSURANCE BROKER, 1992.12.14 - 2015.01.16
6 CHARDSTOCK AVENUE COOMBE DINGLE , BRISTOL
BS9 2RY, AVON
ARNOLD JOSEPH GREENWOOD (resigned)
Director, CHARTERED INSURANCE BROKER, 1992.12.14 - 2015.01.16
6 CHARDSTOCK AVENUE COOMBE DINGLE , BRISTOL
BS9 2RY, AVON
GEORGE HENRY HAYES (resigned)
Director, CHARTERED INSURANCE BROKER, 1992.12.14 - 2015.01.16
24 WODEHOUSE TERRACE , FALMOUTH
TR11 3EN, CORNWALL
DAVID GRAEME SMITH (resigned)
Director, INSURANCE BROKER, 1992.12.14 - 1995.05.01
24 COTE PARK , BRISTOL
BS9 2AD, AVON
VENITA EILEEN VICARY (resigned)
Director, INSURANCE BROKER, 2003.03.01 - 2004.08.17
73 CANFORD LANE WESTBURY ON TRYM , BRISTOL
BS9 3NX
WILLIAM BERNARD WOOLLAM (resigned)
Director, CHARTERED INSURANCE BROKER, 1992.12.14 - 2002.12.04
67 OAKWOOD ROAD HENLEAZE , BRISTOL
BS9 4NT, AVON
Date 2014.12.31
Debtors £ 1,237
Shareholder Funds £ 2,810
Profit Loss Account Reserve £ 110
Called Up Share Capital £ 2,700
Total Assets Less Current Liabilities £ 2,810
Net Current Assets Liabilities £ 123,763
Creditors Due Within One Year £ 125,000
Share Capital Allotted Called Up Paid £ 2,700
Number Shares Allotted £ 270,000
Investments Fixed Assets £ 126,573

Companies near to HAYES PARSONS HOLDINGS LTD

Information about the Private Limited Company HAYES PARSONS HOLDINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data