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HAY HOLDINGS LIMITED

Company number 01361245

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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)
27 Jun 2024 AA Micro company accounts made up to 30 June 2023
18 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
17 Aug 2023 AD01 Registered office address changed from The Hay Group Berkeley House, Dixs Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 17 August 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Mar 2019 TM01 Termination of appointment of Forcepause Limited as a director on 1 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15,000
27 Jul 2015 AA01 Previous accounting period shortened from 30 October 2015 to 30 June 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 15,000