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HAYS COMMERCIAL SERVICES LIMITED

Company number 00726089

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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)
19 Oct 2016 CH01 Director's details changed for Ian David Pratt on 19 October 2016
17 Oct 2016 TM01 Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Ian David Pratt as a director on 7 October 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.
15 Feb 2016 AA Full accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,000
19 Nov 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20,000
10 Feb 2014 AA Full accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20,000
07 Feb 2013 AP01 Appointment of Mr Douglas George Evans as a director
20 Nov 2012 AA Full accounts made up to 30 June 2012
19 Nov 2012 TM01 Termination of appointment of Alison Yapp as a director
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 CC04 Statement of company's objects
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Dec 2011 AA Full accounts made up to 30 June 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Mr Mark Ian James Berry as a director
20 Jan 2011 TM01 Termination of appointment of Chris Stamper as a director
29 Dec 2010 AA Full accounts made up to 30 June 2010