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HAYGAM LIMITED

Company number 00958959

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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)
04 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 5 April 2016
22 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
29 Jul 2015 AA Accounts for a dormant company made up to 5 April 2015
20 Apr 2015 AP03 Appointment of James Robert Harrison as a secretary on 16 March 2015
20 Apr 2015 TM02 Termination of appointment of John Lewis Sandwell as a secretary on 16 March 2015
20 Apr 2015 AP01 Appointment of Sally Ann Brennan as a director on 10 March 2015
20 Apr 2015 AP01 Appointment of James Robert Harrison as a director on 10 March 2015
20 Apr 2015 TM01 Termination of appointment of Stephanie Jane Marsden as a director on 16 March 2015
20 Apr 2015 AP01 Appointment of Jonathan Edward Harrison as a director on 10 March 2015
20 Apr 2015 TM01 Termination of appointment of Robert Michael Matthews as a director on 10 March 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 3
05 Aug 2014 AA Accounts for a dormant company made up to 5 April 2014
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
16 Aug 2013 AA Accounts for a dormant company made up to 5 April 2013
16 Aug 2013 AR01 Annual return made up to 13 July 2013. List of shareholders has changed
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
31 Dec 2012 AP01 Appointment of Mr Robert Michael Matthews as a director
31 Dec 2012 TM01 Termination of appointment of John Warner as a director
27 Jul 2012 AR01 Annual return made up to 13 July 2012 no member list
26 Jul 2012 AA Accounts for a dormant company made up to 5 April 2012
05 Sep 2011 AA Accounts for a dormant company made up to 5 April 2011
05 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for Mr John Lewis Sandwell on 12 August 2011