- Company Overview for NEVILLE HAY LIMITED (00178223)
- Filing history for NEVILLE HAY LIMITED (00178223)
- People for NEVILLE HAY LIMITED (00178223)
- Charges for NEVILLE HAY LIMITED (00178223)
- More for NEVILLE HAY LIMITED (00178223)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Aug 2017 | AP01 | Appointment of Mr John George Richard Hay as a director on 4 August 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 15 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 16 Sep 2015 | TM01 | Termination of appointment of Charles Zoran Marlin Balchin as a director on 15 September 2015 | |
| 22 Jun 2015 | CH01 | Director's details changed for John Richard Neville Hay on 10 June 2013 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
| 26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 06 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Jan 2012 | CH01 | Director's details changed for John Richard Neville Hay on 1 November 2011 | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 18 Aug 2011 | AD01 | Registered office address changed from Horwath Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 18 August 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for John Richard Neville Hay on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for John William Stephen Hay on 31 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Charles Zoran Marlin Balchin on 31 December 2009 | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |