- Company Overview for HAYSMAC HOLDINGS LIMITED (01826099)
- Filing history for HAYSMAC HOLDINGS LIMITED (01826099)
- People for HAYSMAC HOLDINGS LIMITED (01826099)
- More for HAYSMAC HOLDINGS LIMITED (01826099)
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) |
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09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
13 Nov 2017 | CH01 | Director's details changed for Mr Jeremy Royston Beard on 13 November 2017 | |
13 Nov 2017 | CH03 | Secretary's details changed for Mr Jeremy Royston Beard on 13 November 2017 | |
13 Nov 2017 | CH01 | Director's details changed for Ian Cliffe on 13 November 2017 | |
11 Oct 2017 | AAMD | Amended micro company accounts made up to 31 December 2016 | |
03 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
26 Jun 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 June 2017 | |
26 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
11 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Oct 2016 | AAMD | Amended micro company accounts made up to 31 December 2015 | |
30 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
10 Jun 2016 | TM01 | Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 | |
10 Jun 2016 | AP01 | Appointment of Ian Cliffe as a director on 1 April 2016 | |
09 Nov 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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16 Oct 2013 | CH01 | Director's details changed for Mr Jeremy Royston Beard on 30 September 2013 | |
16 Oct 2013 | CH01 | Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 | |
30 Sep 2013 | CH03 | Secretary's details changed for Mr Jeremy Royston Beard on 30 September 2013 | |
30 Sep 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 | |
16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |