HAYS NOMINEES LIMITED

Company number 00928949

Date	Type	Description	View / Download
14 May 2019	AD01	Registered office address changed from 4th Floor 20 Triton Street London NW1 3BF United Kingdom to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019	(1 page)
09 May 2019	AD01	Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 9 May 2019	(1 page)
16 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
16 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	(5 pages)
06 Jan 2017	RP04AP01	Second filing for the appointment of Christopher John Winters as a director	(6 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
19 Oct 2016	CH01	Director's details changed for Ian David Pratt on 19 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Ian David Pratt as a director on 7 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.	(6 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
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 2	(6 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
15 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(6 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Christopher John Winters as a director ANNOTATION Clarification a second filed AP01 was registered on 06/01/2017	(3 pages)
08 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(5 pages)
07 Oct 2013	AP01	Appointment of Mr Paul Venables as a director	(2 pages)
03 May 2013	AP03	Appointment of Mr Douglas George Evans as a secretary	(1 page)
03 May 2013	TM01	Termination of appointment of Neil Tsappis as a director	(1 page)
03 May 2013	TM02	Termination of appointment of Neil Tsappis as a secretary	(1 page)
12 Mar 2013	AP03	Appointment of Mr Neil John Alfred Tsappis as a secretary	(1 page)

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