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HAYSMACINTYRE HOLDINGS LIMITED

Company number 01826099

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	TM01	Termination of appointment of Jeremy Royston Beard as a director on 4 July 2024	View PDF Termination of appointment of Jeremy Royston Beard as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr David Paul Cox as a director on 4 July 2024	View PDF Appointment of Mr David Paul Cox as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM02	Termination of appointment of Jeremy Royston Beard as a secretary on 4 July 2024	View PDF Termination of appointment of Jeremy Royston Beard as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Mrs Anastasia Frangos as a director on 31 March 2023	View PDF Appointment of Mrs Anastasia Frangos as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of George Anthony Crowther as a director on 31 March 2023	View PDF Termination of appointment of George Anthony Crowther as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Ian Cliffe as a director on 29 April 2020	View PDF Termination of appointment of Ian Cliffe as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr George Anthony Crowther as a director on 29 April 2020	View PDF Appointment of Mr George Anthony Crowther as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	PSC02	Notification of Haysmacintyre Llp as a person with significant control on 1 April 2019	View PDF Notification of Haysmacintyre Llp as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 30 September 2019	View PDF Withdrawal of a person with significant control statement on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HAYSMACINTYRE HOLDINGS LIMITED

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